ZachXBT
Tracked across 3 events · 27 articles · First seen Feb 26, 2026 · Last active Apr 17, 2026
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Regulatory
ZachXBT is the blockchain investigator who published the detailed report accusing Axiom employees of insider trading. His investigation brought the alleged misconduct to light, leading to Axiom's internal investigation and public response.
Feb 26, 2026 · 8 articles
Regulatory
ZachXBT, a blockchain investigator, initially exposed John Daghita's suspicious wallet activity, leading to the broader investigation and eventual arrest. His work highlighted the importance of independent blockchain analysis in uncovering financial crimes.
Mar 05, 2026 · 11 articles
Business
ZachXBT, a crypto sleuth, criticized Circle for its inaction regarding freezing stolen USDC (cryptocurrency) during the exploit, highlighting the broader debate on stablecoin issuer intervention.
Apr 16, 2026 · 8 articles
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