Live · updated 5 minutes ago · 74 stories in 24h
BTC $82,481
−0.03%
ETH $2,489
−1.9%
BNB $739.48
−3.1%
XRP $1.39
−0.96%
SOL $109.93
−3.2%
TRX $0.3326
−0.84%
Security researcher X account
How stories reported by ZachXBT ended up labelled, and how often it had them first.
Exploit alerts. It confirms a hack together with one other source. Trust weight 90/100. A label describes how a story was sourced overall, not a verdict on ZachXBT. How labels work
ZachXBT states he fronted $349.7K and lost 5% on each order for a case, taking personal risk, and that since 2022 he has helped action $75M+ in freezes related to DPRK incidents. He says his findings were shared with private-sector investigators and law enforcement but could not be published sooner due to investigation sensitivity.
ZachXBT states that during conversations with a person named Jimmy, they discussed laundering for DPRK and also engaged in small talk about personal topics.
ZachXBT says he identified onchain a 2024 freeze of 332K USDC from the Poloniex exploit, after Jimmy mentioned a team with around $300K frozen. He also says he traced $3M in fraud proceeds to a Huione Guarantee hot wallet that has since been sanctioned, with its former chairman arrested.
ZachXBT reports that three Solana addresses shared by Jimmy Green revealed a cluster of over $12M in Bybit exploit funds being swapped across BTC, ETH, SOL and Tron in real time, with 442K USDT later frozen by Tether.
ZachXBT claims that on March 12, 2025, a screenshot Jimmy shared of himself bridging funds matched a THORChain order by amounts and timing. ZachXBT cites a transaction hash as evidence.
ZachXBT claims that an individual named Jimmy discussed moving Bybit funds for DPRK in advance, including details about operations in Hong Kong and mainland China. The post also states Jimmy said his team laundered most of the $1.5B from Bybit.
SOL
−0.32%1h
0.6σ