Investigations by ZachXBT

Investigations by ZachXBT

Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt investigation.io @investigations

Подписчики
99.2K
24h Просмотры
23.8K
Пиковые просмотры
36K
Постов в день
0.6
Уровень вовлеченности
8.6%

Связанные обновления

Показано 5/5 элементов
36K 135
Update: I have helped freeze 6 figures. StablR team appears to likely be asleep as the [attack is still ongoing](https://etherscan.io/advanced-filter?fadd=0x0000000000000000000000000000000000000000&tadd=0x0000000000000000000000000000000000000000&tkn=0x7b43e3875440b44613dc3bc08e7763e6da63c8f8%2c0x50753cfaf86c094925bf976f218d043f8791e408&ps=50) after 3 hours now. EURR & USDR have both depegged by >20%.
Post image
209 👀 10 👌 2 👍 45 👎 22 👾 5 🔥 15 🗿 17 😭 134 🤓 21 🤣 98
35.8K 146
An entity previously received ESPORTS, RIVER, & LIGHT tokens via Sablier vesting contract and is also directly tied to a signer on three LAB multisigs. These four BSC tokens have experienced market manipulation incidents on centralized exchanges. I peviously [highlighted LAB & RIVER however](https://x.com/zachxbt/status/2054898890265309374) earlier today [ESPORTS crashed 93](https://x.com/wazzcrypto/status/2058910803533701376)% in a single red candle. Would you say the entity is just lucky
Post image
83 👀 19 🔥 29 😡 10 😱 11 🤓 10 🤔 16 🤣 153 🤯 4 🥰 2 🦄 10
25.9K 258
Looks like Circle blacklisted the Zama (privacy protocol) Confidential USDC (cUSDC) contract on Ethereum 7 hours ago which has [frozen](https://t.me/USDTBanList/11100) 12.6M USDC of user funds. The cUSDC contract is publicly labeled in the protocol docs and on block explorers. Zama contract address frozen by Circle [0xe978F22157048E5DB8E5d07971376e86671672B2](https://etherscan.io/address/0xe978F22157048E5DB8E5d07971376e86671672B2) It still remains unclear why Circle froze the USDC however in
Post image
38 👀 15 👍 8 👎 21 😈 5 😢 7 😭 23 😱 130 🤔 9 🤣 66 🤷‍♂ 5
24.1K 114
Update: After further analysis `0xf7Fcc767dE537953b3519D4b3097A24A6dFE1c84` deposited 12.4M USDC to Zama on May 11, 2026. 0xf7fcc appears to relate to Overnight Finance which [held a governance vote](https://snapshot.org/#/s:ovncommunity.eth/proposal/0x253dea808600c3cd198dfd8d73c188f6623ed520208058be13577ce23b98c061) recently to distribute treasury funds after holders alleged the team was rug pulling. Regardless it's precedent setting to unilaterally freeze the contracts / addresses of a pro
Post image
62 🍾 1 👀 21 👍 7 👎 9 😢 8 😭 2 🤓 1 🤔 5 🤣 34
23.8K 112
Update 2: It gets much worse from my understanding the Zama team does NOT appear to have been notified of the Circle freeze prior. One of the plaintiffs responsible for the civil case against Overnight Finance is Patagon Management an entity known for hostile DAO takeovers / RFV raiding protocols. Overall I feel bad for Zama users who have now been indirectly impacted with this mess of a US civil case.
Post image
27 🐳 3 👍 27 😁 1 😡 2 😭 164 🙈 6 🤓 1 🤣 52 🤯 35 🥰 2