1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
In the shadowy depths of the blockchain, scams and fraud lurk around every corner. As ZachXBT, I dive deep into transaction trails, unmask rug pulls, and expose crypto criminals. Got a lead or need help tracking illicit funds? Submit your tip securely below.