Investigations by ZachXBT
@investigations🇬🇧 English
Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt @investigations
Open in Telegram
Updated · next scan
Subscribers
112,000
30-day change pending
Growth 24h
•0
+0.00%
Growth 7d
▲1K
+0.90%
Avg views / post
82.8K
recent posts
View rate (ERR)
74%
views ÷ subscribers
Posts per day
0.3
last 30 days
Avg reactions
1.02K
1.23% of views
Total posts
377
last
Active since
Jul 2023
~3 years ago
Photos + videos
216
213 photos · 3 videos · 6 files · 169 links
Growth history
32 data points · tracked since Nov 3, 2026112,000▲ 1K · +0.90%since Nov 3, 2026
- Start
- 111,000
- Peak
- 112,000 Nov 6
- Low
- 111,000 Nov 3
- Avg / day
- +129
Posting schedule
UTC061218
Mon
Tue
Wed
Thu
Fri
Sat
Sun
Busiest: Wed, peak hour 12:00 UTC · based on 16 recent posts
Content mix
last 22 postsRecent posts
View on Telegram- 🖼️NEW: The US Treasury sanctioned eight Canadian OTCs on Friday (Nov 6), including Nia Nations (NNCE) & Million Exchange (MillionEX), five months after I replied to them on X suggesting they sanction the Iranian OTC brokers in Canada being ab
- 📝Update: I’ve identified an additional $27M+ of CEX withdrawals by the illicit actor bringing the total to $133M+ for the incident. A portion of the CEX withdrawals occurred after my initial disclosure. My working theory is a large financi
- 📝Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor. Over the past 24 hours the illicit act
- 🖼️Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor. Over the past 24 hours the illicit act
- 📝BREAKING: Arbitrum Security Council has executed a transaction to freeze ~$30.5M from the Binance Exploit. Exploiter address 0x3E2bf1ac6bf0934BBba6456C341c2EcbCED632d5 Trsanction hash: 0x75e81a231a86e26a61e22dd2e6521504873a71a7ac1b2143
- 🖼️Community Alert: Axis Robotics (AXIS) insiders received 76M+ AXIS ($12M+) from a Axis Team multisig and began market selling via DEX and transferring AXIS to Bitget causing the price to crash 40% over the past 24 hours. The AXIS token wen
- 🖼️An institutional entity lost ~$2.3M (973K MORPHO) a few hours ago from two addresses and the funds were deposited to Tornado Cash: 0x4943b0c9959dcf58871a799dfb71bece0d97c9f4 0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 On Oct 9 the same 0x49
- 🖼️An institutional entity is suspected to have lost ~$2.84M to DPRK-linked SquidSquad on October 8, 2026 on BSC. Yesterday (Oct 20), the attacker deposited 1111.2 ETH into Tornado Cash and withdrew to three addresses. Tornado withdrawal add
- 🖼️A new centralized laundering service FreedomXMR (FXMR) appeared on Hyperliquid Core in August 2026. More than 87% of its inflow volume is tied directly to illicit activity. A manual review of all historical FXMR inflows above $10K traced $
- 🖼️The British threat actor Danny / Meech aka Danish Zulfiqar (Khan) appears to have likely been arrested by law enforcement and had crypto assets seized. $18.58M currently sits at 0xb37d617716e46511E56FE07b885fBdD70119f768 I previously was
- 🖼️Community Alert: Near Intents was exploited for $3.8M+ after its BSC hot wallet saw multiple irregular outflows a few hours ago. Near Intents hot wallet 0x233c has since stopped processing transactions and the site status shows an ongoing
- 🖼️The alleged DPRK attackers have just begun shielding ~2.7K ZEC ($3.8M) total from the Bitget exploit into the Ironwood pool. ~18.9K ZEC ($28.3M) total was stolen from the Bitget hot wallet on September 24, 2026. One of the arguments use
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About Investigations by ZachXBT
- How many subscribers does Investigations by ZachXBT have?
- Investigations by ZachXBT (@investigations) has 112,000 subscribers as of our latest scan.
- How active is the channel?
- It publishes about 0.3 posts per day, and a typical post reaches 82.8K views (74% of subscribers).
- How often are these stats updated?
- Automatically, every 6–24 hours depending on channel size. You can also request a refresh with the button above.