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#zachxbt
mehedi
@mehedi in Status·2 years ago

#FBI Seized $260,000 in #Crypto #Assets Aided by #ZachXBT Research

polimar001
@polimar001 in Status·2 years ago

#FBI seizes $100K in NFTs from scammer following #ZachXBT investigation

grigorios
@grigorios in Status·2 years ago

#FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

sufficientist
@sufficientist in Status·2 years ago

#FBI seizes $100K in NFTs from scammer following #ZachXBT investigation

furkan
@furkan in Status·2 years ago

FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

furkan
@furkan in Status·2 years ago

The seized property included a Bored Ape Yacht Club and Doodles #NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped #ZachXBT identify the alleged scammer

furkan
@furkan in Status·2 years ago

The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September

furkan
@furkan in Status·2 years ago

While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation

furkan
@furkan in Status·2 years ago

This is not the first time #ZachXBT’s research has played a key role in helping #government authorities

novel
@novel in Status·2 years ago

FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

novel
@novel in Status·2 years ago

The seized property included a Bored Ape Yacht Club and Doodles #NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped #ZachXBT identify the alleged scammer

novel
@novel in Status·2 years ago

The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September

novel
@novel in Status·2 years ago

While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation

novel
@novel in Status·2 years ago

This is not the first time #ZachXBT’s research has played a key role in helping #government authorities

tofazzel
@tofazzel in Status·2 years ago

FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

tofazzel
@tofazzel in Status·2 years ago

The seized property included a Bored Ape Yacht Club and Doodles #NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped #ZachXBT identify the alleged scammer

tofazzel
@tofazzel in Status·2 years ago

The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September

tofazzel
@tofazzel in Status·2 years ago

While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation

tofazzel
@tofazzel in Status·2 years ago

This is not the first time #ZachXBT’s research has played a key role in helping #government authorities

anthim
@anthim in Status·2 years ago

FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

anthim
@anthim in Status·2 years ago

The seized property included a Bored Ape Yacht Club and Doodles #NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped #ZachXBT identify the alleged scammer

anthim
@anthim in Status·2 years ago

The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September

anthim
@anthim in Status·2 years ago

While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation

anthim
@anthim in Status·2 years ago

This is not the first time #ZachXBT’s research has played a key role in helping #government authorities

foysal
@foysal in Status·2 years ago

This is not the first time #ZachXBT’s research has played a key role in helping #government authorities

foysal
@foysal in Status·2 years ago

While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation

mehedi
@mehedi in Status·2 years ago

FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

mehedi
@mehedi in Status·2 years ago

The seized property included a Bored Ape Yacht Club and Doodles #NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped #ZachXBT identify the alleged scammer

foysal
@foysal in Status·2 years ago

The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September

foysal
@foysal in Status·2 years ago

The seized property included a Bored Ape Yacht Club and Doodles #NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped #ZachXBT identify the alleged scammer

foysal
@foysal in Status·2 years ago

FBI seizes $100K in #NFTs from scammer following #ZachXBT investigation

grigorios
@grigorios in Status·2 years ago

The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the toke

grigorios
@grigorios in Status·2 years ago

The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the toke

grigorios
@grigorios in Status·2 years ago

According to on-#chain data revealed on Jan. 28 by #blockchain sleuth #ZachXBT

grigorios
@grigorios in Status·2 years ago

According to #ZachXBT, #exchanges were notified about the funds transfer and part of the stolen assets were frozen

grigorios
@grigorios in Status·2 years ago

The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the tokens

grigorios
@grigorios in Status·2 years ago

According to on-#chain data revealed on Jan. 28 by #blockchain sleuth #ZachXBT

polimar001
@polimar001 in Status·2 years ago

According to #ZachXBT, #exchanges were notified about the funds transfer and part of the stolen assets were frozen

polimar001
@polimar001 in Status·2 years ago

The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the tokens

polimar001
@polimar001 in Status·2 years ago

According to on-#chain data revealed on Jan. 28 by #blockchain sleuth #ZachXBT