Users report issues withdrawing funds from crypto exchange AscendEX, prompting blockchain investigator ZachXBT to flag potential liquidity problems, reminiscent of the FTX collapse in 2022.
MemeCore (M) adlı meme coin, gece saatlerinde 3 dolardan 0.5 dolara düşerek milyarlarca dolarlık piyasa değerini kaybetti. Uzmanlar düşüşün hack veya güvenlik sorunu değil, manipülasyon kaynaklı olduğunu belirtiyor ve borsaların listeleme kararları sorgulanıyor.
Humanity Protocol'de bir vakıf üyesinin özel anahtarları ele geçirildi ve 30 milyon doların üzerinde H token çalındı.
Decentralized exchange edgeX attributes a 40% plunge in its EDGE token to market manipulation by an external party. Onchain investigator ZachXBT disputes this, citing the token's low circulating float and insider control as the likely cause.
En août 2023, le streamer français TeufeurS a payé 2 millions de dollars de rançon après l'enlèvement de son père dans un village de Sarthe. L'enquêteur blockchain ZachXBT, en collaboration avec Binance, a réussi à faire geler près de 800 000 $, permettant l'arrestation de six suspects. Il alerte désormais sur la multiplication des home invasions ciblant les détenteurs de cryptomonnaies en France.
Le jeton RAVE a perdu 95 % de sa valeur en 24 heures, passant de 26 dollars à 1 dollar, effaçant environ 6 milliards de dollars de capitalisation. L enquêteur ZachXBT révèle que neuf adresses contrôlent 95 % de l approvisionnement, qualifiant l effondrement de manipulation flagrante. Binance, Bitget et Gate ont ouvert des enquêtes après des transferts suspects vers leurs plateformes.
Le jeton RAVE a perdu 95 % de sa valeur en 24 heures, passant de 26 dollars à 1 dollar, effaçant environ 6 milliards de dollars de capitalisation. Neuf adresses contrôlent 95 % de l approvisionnement total, facilitant une manipulation du cours. ZachXBT a alerté Binance, Bitget et Gate le 18 avril 2026, offrant une récompense de 25 000 dollars pour toute information. Les plateformes ont ouvert des enquêtes après l effondrement.
RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours. The market infrastructure surrounding the token, consisting of thin float, concentrated supply, and a live perpetual market, drove the scale of both the rally and the destruction. ZachXBT alleged that insiders controlled more than 90% of RAVE's supply, with […] The post How crypto futures markets are feeding ‘scam coin’ insider pump and dumps appeared first on CryptoSlate.
RaveDAO's token cratered this weekend after blockchain sleuth ZachXBT called on exchanges to investigate trading tied to its surging token.
Zincir üstü analist ve araştırmacı ZachXBT, son günlerin yükselen bir başka meme coin'i Memecore (M) için uyarılarda bulundu. Ünlü araştırmacı, token arzının yüzde 90'ının "insider'ların" elinde olduğunu belirtti ve fiyat manipülasyonu konusunda uyardı.
ZachXBT challenged MemeCore to justify its valuation and explain what he claimed is insider-held supply, as the onchain sleuth widened a probe after the RAVE token’s collapse.
