Where I have been.
For staters there is absolutely NO crypto news besides crypto is going down to the earths core. Other than that just a few stolen assets over the past couple of weeks totaling $200M. I’ll try and post more if you like me that much.
#CryptoRecovery
🚨 JUST IN: Zcash co-founder was confirmed to have met with Jeffrey Epstein
Newly leaked Epstein files indicate that Zcash co-founder met with Jeffrey Epstein, with the Zcash team having stepped down weeks before the documents became public, a timing the public have noted weird.
⚠️JUST IN: A victim lost 4,556 ETH (~$12.4M) after copy-pasting a lookalike wallet address.
The attacker mimicked the victim’s OTC deposit address for months and sent a small transaction ~32 hours before the victim mistakenly transferred the funds to the attacker.
#crypto
⚠ JUST IN: The U.S. government have sezied over $400M in crypto assets tied to darknet mixer Helix.
Helix processed illicit transactions between 2014 and 2017, laundering at least 354k BTC, worth roughly $300M at the time.
#cryptowinter
⚠️JUST IN: Netflix is set to release a documentary on threat actor Malone Lam
ZachXBT was invited to take part but declined, stating that the project is glamorizing threat actors and portraying them as “cool.”
#Crypto
⚠️JUST IN: Co-founder of Ethereum, Vitalik Buterin, has donated 16,384 ETH (~$44M) to support privacy and security projects.
He has previously funded privacy-focused tools such as Signal, with this latest donation, valued at ~$45M, aimed at strengthening user privacy.
#crypto
🚨 JUST IN: Tether has launched USAT, a federally regulated dollar backed stablecoin.
USAT is a dollar-backed stablecoin regulated in the U.S. and issued by Tether. Despite this, it remains centralized, with the company freezing over $3.3B in user funds since 2023.
#crypto
⚠️ JUST IN: Notorious fraudster John @Lick has spent over $1.3M on Telegram NFTs and usernames (@skid), while giving away $500K+.
Despite being under investigation by the FBI and ZachXBT, John has continued purchasing some of Telegram’s most expensive usernames.
#crypto
⚠️ JUST IN: ZachXBT has received 0.6767 ETH ($1.9K) from stolen government funds linked to John Lick.
ZachXBT stated that notorious fraudster John Lick sent the ETH directly to his public wallet from funds tied to a government theft that resulted in $40M+ stolen.
#crypto
⚠️JUST IN: Matcha Meta has been exploited, resulting in approximately $16.8M in crypto being drained.
The attacker obtained approval to transfer funds. Shortly after, 37 BTC (~$3.2M) and ~$13M USDC were drained from users, with the stolen funds being swapped into ETH.
#crypto
Anyone who can get me info on John please DM @faysreturn 🙏. Below is the amount John has spent on telegram. Including an extra $200k+
#CryptoNews#CryptoScams
⚠️ JUST IN: John, AKA lick. Has spent over $3.5M on telegram. Including stars, handles, and giveaways. Popular news source BEWARE has been given $200k in ETH for a giveaway in his channel.
#crypto#CryptoNews
⚠ JUST IN: One of the most expensive Telegram handle has just been bought by threat actor John.
The Telegram handle @devil, which previously sold for $1.3M along with @drug, has both been acquired by John who appears to be rapidly spending his money ahead of an arrest.
#crypto
⚠️ JUST IN: Trove has stolen $1.8M in investor funds, with $50K sent directly to an online casino.
The project was heavily promoted by paid influencers advertising a scam presale. Stolen funds are actively being laundered, with a portion already gambled on online casinos.
👀 IMPORTANT: Per crypto experts, SOL might drop below $100 this week. This would be the first time in almost 3 years. The current price for 1 SOL is $118.
⚠ BREAKING: Notorious fraudster @John was able to steal $40M+ in crypto by backdooring his own fathers company.
Per ZachXBT, John Daghita (Lick) stole over $40M from U.S. government crypto wallets through CMDSS, a company owned by his father that works with the U.S. Marshals.
⚠ JUST IN: ZachXBT has called out OpenAI’s team for poor account security that led to $3.4M in user funds being rugpulled.
ZachXBT revealed details about the 2024 Twitter hack used to promote an OpenAI memecoin, compromising multiple accounts belonging to OpenAI’s team.
⚠️JUST IN: ZachXBT has called out Ledger on X following repeated customer data leaks and subsequent thefts.
Per ZachXBT, Ledger is a low-quality product that has been breached multiple times, enabling targeted social engineering attacks that resulted in millions of dollars stolen