Zachxbt – Dec LM

Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT

A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster, according to blockchain sleuth ZachXBT. Parker made $6.8 million...

Coinbase Users Are Losing 0M a Year to Social Scams, ZachXBT Says

Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says

ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users and improving community education on scam prevention.

ZachXBT: Master Sleuth of Crypto

Nobody catches blockchain criminals better.