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ZachXBT Investigations and Crypto Scam Exposés

Conduit sues Tether over frozen USDT in New York dispute

Oleksii Zaichenko
06.10.2026

Conduit sues Tether over frozen USDT in New York dispute

A legal fight over blocked stablecoin funds is adding to operational risk concerns in cross-border crypto payments. Conduit says Tether has kept $2.76 million in USDT frozen for more than a year ...

#Crypto #USDT #Law Enforcement

ZachXBT says THORChain exploit may exceed $10 million

Olga Shendetskaya
15.05.2026

ZachXBT says THORChain exploit may exceed $10 million

THORChain is facing a fresh crisis of confidence after reports of a possible multi-chain exploit. Blockchain investigator ZachXBT said the protocol’s losses may exceed $10 million, and the ...

ZachXBT flags manipulation in surging LAB token

Olga Shendetskaya
07.05.2026

ZachXBT flags manipulation in surging LAB token

Blockchain investigator ZachXBT has raised concerns about possible insider trading in the recently popular token LAB. He claims the project team may have used centralized exchange listings to ...

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