# Best of x.com/zachxbt on Kiwi News

Page: https://news.kiwistand.com/source/x.com/zachxbt

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.

Summaries are AI summaries of the linked article.

## 1. @zachxbt: NY scammer Christian Nieves who stole $4M+ from Coinbase users

- Kiwi News: https://news.kiwistand.com/stories/zachxbt-NY-scammer-Christian-Nieves-who-stole-dollar4M-from-Coinbase-users?index=0x6859d43fe8d4fefbd9ac4cda96106e41ec80ff5b5c4e0dbd893ca7e0864a279ce3ed615f
- Source: https://xcancel.com/zachxbt/status/1937121554124754960
- Shared 23 June 2025, 8 upvotes, 0 comments

## 2. Investigation into the French dev Jolan Lacroix (Ticker dev)

- Kiwi News: https://news.kiwistand.com/stories/Investigation-into-the-French-dev-Jolan-Lacroix-Ticker-dev?index=0x65fc51cabda6b71d40a58f9bf1c06e2e9757db5033e5264a55730ca0a4fce7304e4a0eb7
- Source: https://twitter.com/zachxbt/status/1770821182838763998
- Shared 21 March 2024, 8 upvotes, 0 comments

## 3. ZachXBT: Arbitrum Security Council freezes ~$30.5M from Binance exploit

- Kiwi News: https://news.kiwistand.com/stories/ZachXBT-Arbitrum-Security-Council-freezes-dollar305M-from-Binance-exploit?index=0x6ae526128c50da78d1369d2438494d5e327a348624f561a29bf6ede5b8696e80265bebf9
- Source: https://x.com/zachxbt/status/2115960582230913357
- Shared 30 October 2026, 3 upvotes, 0 comments

## 4. @zachxbt: Leak reveals 200+ crypto influencer price sheet and wallet addresses

- Kiwi News: https://news.kiwistand.com/stories/zachxbt-Leak-reveals-200-crypto-influencer-price-sheet-and-wallet-addresses?index=0x68b5b95e85bacb375eea59d4b693b0c0738db0b549c210e90372ff01a88d1510e7cde85e
- Source: https://x.com/zachxbt/status/1962485396597776468
- Shared 1 September 2025, 2 upvotes, 1 comment

## 5. @zachxbt: Victim loses 783 BTC ($91M) in social engineering scam

- Kiwi News: https://news.kiwistand.com/stories/zachxbt-Victim-loses-783-BTC-dollar91M-in-social-engineering-scam?index=0x68ab4efe1b33ea0f97f3050efc394be660cbaf57626440de54fd877d3e92d0a8648226d5
- Source: https://xcancel.com/zachxbt/status/1958583129356345414
- Shared 24 August 2025, 2 upvotes, 1 comment

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.

## 6. @zachxbt: investigation into $1.1M Bored Ape phishing incident

- Kiwi News: https://news.kiwistand.com/stories/zachxbt-investigation-into-dollar11M-Bored-Ape-phishing-incident?index=0x681e842649da73de4faf44d03738437bdf91a0fc10d10fad0868b881db6a873f57101b50
- Source: https://vxtwitter.com/zachxbt/status/1920845187586105848
- Shared 9 May 2025, 2 upvotes, 0 comments

## 7. How Coinbase users lose $300M+ per year to social engineering scams

- Kiwi News: https://news.kiwistand.com/stories/How-Coinbase-users-lose-dollar300M-per-year-to-social-engineering-scams?index=0x67a1d0c83474288964b4e6efac42760c7747f6fd700e709992d8537875271f7a7d6fecea
- Source: https://xcancel.com/zachxbt/status/1886411879939031530
- Shared 4 February 2025, 2 upvotes, 0 comments

## 8. I uncovered 11 high confidence wallets tied to Murad holding ~$24M in meme coins

- Kiwi News: https://news.kiwistand.com/stories/I-uncovered-11-high-confidence-wallets-tied-to-Murad-holding-dollar24M-in-meme-coins?index=0x67064b9649753a96428a0ab58e5c0a7b217ad636ded09e1417cb96347297d82e9778c90c
- Source: https://x.com/zachxbt/status/1843940648430493906
- Shared 9 October 2024, 2 upvotes, 0 comments

## 9. An investigation into the YouTuber turned phishing scammer

- Kiwi News: https://news.kiwistand.com/stories/An-investigation-into-the-YouTuber-turned-phishing-scammer?index=0x64ac21a35baed9625b643dea133af765c514124f68850b8044d7e85c8b255ecaffeb0879
- Source: https://twitter.com/zachxbt/status/1678384917657296898
- Shared 10 July 2023, 2 upvotes, 0 comments

## 10. ZachXBT Exposes 'John (Lick)' With $23M Wallet Tied to $90M+ US Theft

- Kiwi News: https://news.kiwistand.com/stories/ZachXBT-Exposes-John-Lick-With-dollar23M-Wallet-Tied-to-dollar90M-US-Theft?index=0x697a68a3e279a6a411dfdd835e3f77f7411673452fb64d0b196a8bd42ccc3811b46f5f9d
- Source: https://xcancel.com/zachxbt/status/2014685263327351116
- Shared 28 January 2026, 1 upvote, 0 comments

## 11. Suspicious transfer of $238M BTC was made from a potential victim

- Kiwi News: https://news.kiwistand.com/stories/Suspicious-transfer-of-dollar238M-BTC-was-made-from-a-potential-victim?index=0x66c33ebc02546cf55f42c941c5f5ac82d751f14e238e978cbccefd8d6521c92fa15afbd8
- Source: https://x.com/zachxbt/status/1825499490956231021
- Shared 19 August 2024, 1 upvote, 0 comments