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CoinPediaRaveDAO has collapsed. The RAVE token, which reached an all-time high of $27.94 just days ago, is now trading around $1.50—down 95% from its peak—after on-chain investigator ZachXBT publicly accused insiders of orchestrating a pump-and-dump scheme. Binance and Bitget subsequently confirmed they had opened formal investigations. In the immediate aftermath…
TokenpostBinance and Bitget have launched separate investigations into suspicious trading activity involving RaveDAO’s RAVE token, following allegations that insiders may have engineered a short squeeze to manipulate the token’s price. Exchange probes follow allegations Blockchain investigator ZachXBT alleged that insiders could have deliberately engineered a short squeeze. Bitget CEO Gracy…
BitcoinAn attacker reportedly exploited a bridge vulnerability in KelpDAO’s rsETH liquid restaking token on April 18, 2026, draining an estimated $280 million or more across Ethereum and Arbitrum. On-chain investigator ZachXBT posted the initial alert to his public Telegram channel shortly before 3 p.m. ET, listing six wallet addresses tied…
DecryptA fake Mac application impersonating Ledger’s self-custody software resulted in the loss of more than $9.5 million in crypto assets from over 50 users over the course of a week, according to an investigation by pseudonymous on-chain sleuth ZachXBT. The malicious app posed as the Ledger Live application used to…
Crypto EconomyThis Tuesday, Stabble, the Solana-based decentralized exchange, issued an emergency alert urging its liquidity providers (LPs) to withdraw their funds immediately. The warning was triggered following revelations by ZachXBT, who identified that a developer linked to North Korea had previously worked on the project, sparking fears of a latent security…
BitcoinOnchain investigator ZachXBT says Circle failed to freeze stolen USDC promptly in multiple high-profile incidents, despite having both the technical ability and contractual authority to do so. In a post shared on X titled “Welcome to the Circle USDC files,” ZachXBT cited onchain addresses, transaction timelines, and communications involving law…
CoinPediaCircle, the issuer of the USDC stablecoin, is facing renewed criticism after blockchain investigator ZachXBT published a detailed thread titled “Welcome to Circle Files.” ZachXBT alleges that over the past three years, Circle’s handling of USDC in connection with multiple high-profile hacks and thefts has contributed to losses totaling more…
BeInCryptoTrove Markets is facing mounting scrutiny after allegedly dumping over $10 million in $HYPE tokens within a 24-hour period. The Web3 decentralized perpetual exchange is built on Hyperliquid’s HIP-3 protocol. These tokens, originally acquired for staking to launch the DEX, were sold from a wallet linked to the project, raising…