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ZachXBT Profile picture
@zachxbt
Dec 2, 2021 • 13 tweets • 5 min read • Read on X
Scrolly
1/ So I went and reviewed some of the internal documents for Solchicks

Here are some of the funniest things I found

(Yes the project is that bad)
2/ Here they admit to “buying-fake-twitter-followers” and you also can see other promos they’ve paid for Image
3/ Taking money from a VC they “blacklisted” ImageImage
4/ Using bots to flood Discord servers and DM/spam people Image
5/ More fake marketing on Reddit Image
6/ Buying undisclosed shills from random botted accounts.

Luciano deleted his but I went to the archive website to grab it kek (imagine selling yourself for 1.5 bnb)

Doesn’t seem they ended up using all of them ImageImageImage
7/ AHHHHHH IM BOTTINGGGGG Image
8/ The Ice Cube “partnership” that was really just a paid Cameo ImageImageImage
9/ Now Telegram Botting ImageImage
10/ If you haven’t figured out already from all the fake engagement yes this project is a candidate for the most overvalued garbage we’ve seen this bull run ImageImage
11/ You thought the Fiver memes were just a joke? Image
Lol
100+ “VCs”

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More from @zachxbt

ZachXBT Profile picture
Dec 29, 2025
1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling. Image
Image
2/ On Dec 30, 2024 Haby posted a screenshot in a group chat showing off a 21K XRP ($44K) theft from a Coinbase user.

rN7ddvk4DrGHZUrBfNARJEEAbPkky9Mwcz Image
Image
3/ On Jan 3, 2025 Haby posted a screenshot from his Exodus wallet showing his Telegram & IG accounts.

I matched up the historical balances to the screenshot and found the XRP address linked to two other Coinbase user thefts for ~$500K total.

rfA8MiWkRb6xjveQGKfJpdr8h1Kb4c83Rb Image
Image
Read 12 tweets
ZachXBT Profile picture
Oct 19, 2025
1/ A video went viral on YT this week after a US based victim lost $3.05M (1.2M XRP) from their Ellipal wallet.

Here’s the tracing of where the stolen funds ended up and the biggest takeaways for similar thefts. Image
2/ Although the victim did not directly share the theft address after watching the video I found it by reviewing the date and amount.

r3cf5mgj5qEcj9n4Th28Es7NVRnXGJjkzc

The victim seems inexperienced and does not provide enough details to determine how the Ellipal wallet became compromised besides it being user error.
3/ The attacker created 120+ Ripple -> Tron orders via Bridgers on Oct 12, 2025.

On block explorers the transactions show as Binance since Bridgers (formerly SWFT) uses them for liquidity. Image
Read 9 tweets
ZachXBT Profile picture
Oct 15, 2025
1/ An investigation into how I identified one of suspects tied to the $28M Bittensor hack from 2024 by identifying anime NFT wash trades linked to a former employee and earned a whitehat bounty for my efforts. Image
Image
2/ 32 $TAO holders experienced unauthorized transfers in excess of $28M from May to July 2024 and the Bittensor network was temporarily halted on July 2, 2024.

A post-mortem published by the team revealed the thefts were the result of a supply chain attack after a malicious PyPi package was uploaded in late May 2024

Victims who downloaded the package and performed specific operations accidentally compromised private keys.Image
3/ I began tracing the stolen funds from two initial theft addresses, TAO was bridged to Ethereum via Bittensor native bridge, and then transferred to instant exchanges where the attackers swapped to XMR.

Victims:
$400K: 5ENiTXL63DRMKytjaDRBLnorwd6qURKcCVgsgpu8UQxgptQN
$13M: 5DnXm2tBGAD57ySJv5SfpTfLcsQbSKKp6xZKFWABw3cYUgqgImage
Read 12 tweets
ZachXBT Profile picture
Aug 13, 2025
1/ An unnamed source recently compromised a DPRK IT worker device which provided insights into how a small team of five ITWs operated 30+ fake identities with government IDs and purchased Upwork/LinkedIn accounts to obtain developer jobs at projects. Image
Image
2/ An export of their Google Drive, Chrome profiles, and screenshots from their devices was obtained.

Google products were extensively used by them to organize their team’s schedules, tasks, and budgets with communications primarily in English. Image
3/ Another spreadsheet shows weekly reports for team members from 2025 which provides insight into how they operate and what they think about.

“I can't understand job requirement, and don't know what I need to do”

“Solution / fix: Put enough efforts in heart” Image
Image
Read 11 tweets
ZachXBT Profile picture
Jul 22, 2025
1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025. Image
Image
2/ Earlier this month Crypto Beast began aggressively promoting $ALT on X and TG.

On July 14, 2025 ALT crashed from 0.19 to 0.003 after insiders sold a large percent of the total supply.

All of these posts promoting the token. have since been deleted. Image
Image
Image
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3/ Crypto Beast previously shared a public wallet on X & TG in now deleted posts.

Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L Image
Image
Read 12 tweets
ZachXBT Profile picture
Jul 2, 2025
1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to North Korean IT workers hired as developers at various projects & companies.

To put this in perspective payments range from $3K-8K per month meaning they have infiltrated 345 jobs on the low end or 920 jobs on the high end.Image
Image
2/ Here’s a look into one of the six clusters I have been monitoring and was able to attribute 8 different DPRK ITWs that obtained roles at 12+ projects.

I traced out the payment addresses from the table to two consolidation addresses.

0x58225fed0714e5b9b235642eba7dae3714090a2d
0xa7f9555c34626eb81b64774356a40ca1a6a794caImage
3/ Sandy Nguyen (@bullishgopher) a DPRK ITW from this cluster was spotted via OSINT next to the North Korea flag at an event in Russia.

A small group of people still believe North Korean devs are just a conspiracy despite all of the IOCs, research, etc widely available. Image
Image
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Read 10 tweets

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