Best of x.com/zachxbt on Kiwi News
@zachxbt on X · Most upvoted by Kiwi News readers
11 stories by @zachxbt on X have been shared on Kiwi News since 10 July 2023, with 33 upvotes and 2 comments in total. The latest was shared on 30 October 2026. They are listed below, most upvoted first.
Text under a title is an AI summary of the linked article.
- @zachxbt: NY scammer Christian Nieves who stole $4M+ from Coinbase users
- Investigation into the French dev Jolan Lacroix (Ticker dev)
- ZachXBT: Arbitrum Security Council freezes ~$30.5M from Binance exploit
- @zachxbt: Leak reveals 200+ crypto influencer price sheet and wallet addresses
- @zachxbt: Victim loses 783 BTC ($91M) in social engineering scam
A victim lost 783 BTC, worth $91M, in a social engineering scam on Aug 19, 2025, after scammers impersonated exchange and hardware wallet customer support. According to the post, the stolen funds began to be moved out in peel-off fashion, and the threat actor made deposits to Wasabi. The post notes that the theft occurred on the one-year anniversary of the $243M Genesis Creditor theft.
- @zachxbt: investigation into $1.1M Bored Ape phishing incident
- How Coinbase users lose $300M+ per year to social engineering scams
- I uncovered 11 high confidence wallets tied to Murad holding ~$24M in meme coins
- An investigation into the YouTuber turned phishing scammer
- ZachXBT Exposes 'John (Lick)' With $23M Wallet Tied to $90M+ US Theft
- Suspicious transfer of $238M BTC was made from a potential victim