ZachXBT
ZachXBT is a prominent crypto detective known for his expertise in tracking illicit activities within the cryptocurrency space. He gained significant attention for his role in identifying suspicious transactions linked to the recent $1 billion hack of the Bybit exchange, where he was the first to alert the community about the large sums being transferred from the platform's wallets.
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Each country's color is based on "Mentions" from the table above.
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Vietnam:
Security investigator ZachXBT traced the hack back to the Lazarus group.
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Uruguay:
Cybersecurity researcher ZachXBT detected similar patterns between this robbery and other previous attacks attributed to the Lazarus Group.
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Ukraine:
ZachXBT reported that approximately $1.46 billion was withdrawn from the wallet during suspicious transactions.
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Italy:
ZachXBT is an independent blockchain investigator known for tracking frauds, hacks, and illicit activities in the cryptocurrency world.
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Russia:
ZachXBT was the first to notice suspicious transactions from Bybit's wallets.
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