. (zachxbt)

.

35673 Followers

Recent casts

I am pausing my activity on Warpcast for the foreseeable future due to the current issue with large number of bots. Recent posts over the past few months have received hundreds of likes and recasts coming mostly from bots.

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  • 91 recasts
  • 678 reactions

Posted an overview about all of the recent account restrictions for Coinbase users and how it relates to $300M+ stolen via social engineering scams. https://x.com/zachxbt/status/1886411879939031530

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  • 32 recasts
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A Coinbase user was likely social engineered and scammed for 110 cbBTC ($11.5M) on Base last month by a threat actor. The stolen funds were immediately swapped, bridged, and laundered through multiple instant exchanges and funds consolidated with other Coinbase victims on Ethereum. Theft transaction hash 0x8639f4b4420d47d68f27dc27967ff62ec913106e5b9ce99011de99b8d91813cd 0xb5895314777776da645529df83cd0d0883ed456e2c81e27c97eb5cf45a59c36b 0xfa26f3917519444c7d3d9ca05fc70b289d44958cb55801b9221d7b492f41c76d Coinbase social engineering scams have resulted in $150M+ / yr stolen from users due to data breaches, email/call spoofing, bad detection, etc

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Top casts

I am pausing my activity on Warpcast for the foreseeable future due to the current issue with large number of bots. Recent posts over the past few months have received hundreds of likes and recasts coming mostly from bots.

  • 173 replies
  • 91 recasts
  • 678 reactions

30.1K BTC ($2.1B) of Silk Road funds controlled by US government is on the move. 0.001 BTC ($69) transferred to a Coinbase deposit address so it’s possibly a test transfer. https://blockchair.com/bitcoin/transaction/9c3af4b48e66565f1da1da8278036fa1dbb09f2beaaca99c3504475390ba4590

  • 104 replies
  • 97 recasts
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The Blockchain Bandit attacker woke up after being dormant for multiple years and consolidated 51,000 ETH ($172.2M) to a single multisig. Multisig address 0xC45C36017b0B7708f493534Ca4f0930964C1D542

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  • 170 recasts
  • 584 reactions

Onchain profile

Ethereum addresses