ZachXBT Faces Payment Issues After Multiple Investigations into Fund Flows

By: rootdata|2026/08/03 03:06:31
0
Share
copy
Prefer us on GooglePrefer us on Google

On-chain detective ZachXBT stated that he has repeatedly not received promised compensation after helping others trace fund flows. This includes a case involving crypto KOL Roshi, who was scammed out of $600,000 in June 2026. ZachXBT spent over 5 hours tracking and freezing $96,000. The other party claimed they could pay any fee but later refused to report the case in Denmark, citing unpaid taxes, and disappeared for several weeks after demanding a $5,000 fee. A certain project offered a $25,000 bounty, and after ZachXBT conducted an in-depth on-chain review of the team members, he discovered that they had hired IT personnel related to North Korea, which led to the attack. The project has been overdue on payments for 9 months and claims it cannot pay.

This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.

You may also like

Financing Weekly Report | Amazon Invests $50 Billion in OpenAI; Axis Robotics Completes $12 Million Seed Round Financing

Pump.fun Reports Employee Layoffs Before Millions of Dollars Worth of PUMP Token Vesting

Is HYPE's Continuous Decline Due to Rumors of TradeXYZ Going Solo?

The Trap of Sterilized Pesos: The Hidden Risk in the Treasury's Balance Sheet

The Central Bank accumulates foreign currency through monetary issuance that the Treasury absorbs as debt: a highly vulnerable financial architecture facing the imminent presidential cycle.

Is lowering inflation enough for Javier Milei to be reelected?

The government is recognized for stabilizing the economy, but a large majority still feels far from believing that this program will improve their prospects. Georgieva's concern about the patience of Argentines.

Argentine Stocks: The Three That Rose the Most in July and Why They Still Have Potential

In July, some Argentine ADRs performed well, led by the energy sector.
...
Exclusive new user rewards
Sign up to get 10 USDT
Sign up

Latest articles

2026/08/03

Financing Weekly Report | Amazon Invests $50 Billion in OpenAI; Axis Robotics Completes $12 Million Seed Round Financing

2026/08/03

Pump.fun Reports Employee Layoffs Before Millions of Dollars Worth of PUMP Token Vesting

2026/08/03

Is HYPE's Continuous Decline Due to Rumors of TradeXYZ Going Solo?

2026/08/03

The Trap of Sterilized Pesos: The Hidden Risk in the Treasury's Balance Sheet

The Central Bank accumulates foreign currency through monetary issuance that the Treasury absorbs as debt: a highly vulnerable financial architecture facing the imminent presidential cycle.
2026/08/03

Is lowering inflation enough for Javier Milei to be reelected?

The government is recognized for stabilizing the economy, but a large majority still feels far from believing that this program will improve their prospects. Georgieva's concern about the patience of Argentines.
More

Latest coin listings on WEEX

Community
iconiconiconiconiconiconicon
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com