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Market NewsLAB Sank 25% Today After a $9.15 Million Transfer to Aster. Four Flagged Wallets Still Hold 53% of Supply.
LAB traded at $0.6807 in the early hours of July 11, 2026. Ten weeks ago it touched $27.48. Do the arithmetic and the token has given up 97.5% of its value since June 2, most of that in the last seven days alone. LAB Terminal bills itself as a multi-chain trading terminal, a Telegram bot
Jul 12, 202611 min
#Aster#Bitget#BNB Smart Chain
Market NewsBitget Promised Retail a Better Deal. ZachXBT Has Other Data.
Bitget CEO Gracy Chen touts Prime IPO access for retail. ZachXBT fires back with a month-old RAVE investigation that has gone silent.
May 18, 20265 min
#Bitget#Gracy Chen#On-Chain Investigation
Editorial PicksBitcoin Depot Collapses Into Bankruptcy Weeks After Fraud Expose
Bitcoin Depot filed for Chapter 11 bankruptcy on May 18, shutting 9,000+ ATMs. ZachXBT had already mapped the $3.6M exploit and fraud trail weeks before the company's collapse became public.
May 18, 20264 min
#Bitcoin ATM#Bitcoin Depot#Chapter 11 Bankruptcy
Editorial PicksDritan Kapllani Linked to $19M Crypto Theft Ring Before Turning 18
Blockchain investigator ZachXBT exposed Dritan Kapllani Jr as Co-Conspirator 1 in a $19M crypto theft case days after he turned 18.
May 13, 20264 min
#crypto theft#Dritan Kapllani#social engineering
Web3 WatchHow $LAB Token Lost $250 Million in Eight Hours and What Traders Missed
$LAB token surged 500% in two days before collapsing 84% in under eight hours. ZachXBT flagged it as insider manipulation on CEXs. The story gets messier from there.
May 4, 20264 min
#CEX manipulation#crypto liquidations#crypto pump and dump
Market NewsRAVE Token Crashes 95% After Insider Supply Flags
On-chain investigator ZachXBT flagged that nine wallets linked to RaveDAO control roughly 95% of RAVE supply. The token fell from $26 to $1 in under 24 hours. Binance, Bitget, and Gate all opened investigations on April 18, 2026.
Apr 19, 20265 min
#Binance investigation#crypto manipulation#On-Chain Investigation
Web3 WatchDrift Protocols $285M Hack Exposes Circles Inaction
On-chain investigator ZachXBT says Circle watched $230M+ in stolen USDC move through its own bridge for six hours without intervention, as Drift Protocol confirmed a $285M exploit tied to a pre-planned multisig takeover.
Apr 2, 20266 min
#bridges#Circle USDC#Drift Protocol