ZachXBT Profile picture
Dec 3, 2021 5 tweets 3 min read Read on X
Have received a lot of tags to look at @kasta_app which is @TheMoonCarl project

23% of the total supply is split w/ seed+private round & advisors (pretty high)

They then state 32% of the proceeds is for marketing?!?!

Only 2% for the public round & initial mkt cap of $100k…
For the private round daily vesting begins after just 1 month. I didn’t know that was considered long term.

Who designs these?
As you can see they have the whole squad of YouTube shillers on board
Here’s more of them
First we had MM Crypto w/ Vlaunch and now this

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More from @zachxbt

Jul 18
1/ So I began tracing the $230M+ WazirX hack back from the original exploiter address and was able to make some interesting observations.
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2/ The theft address I will start from is 0x6ee which was doing test transactions on July 10th from 0x09b multisig with SHIB and was funded with 6 X 0.1 ETH from Tornado.

0x6eedf92fb92dd68a270c3205e96dccc527728066

A technical breakdown of the attack by Mudit can be found below

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3/ With the 6 X 0.1 ETH withdrawals from Tornado Cash on July 10th I was able to demix this and find 6 X 0.1 ETH matching deposits made the day before.

0xc6873ce725229099caf5ac6078f30f48ec6c7e2e

The demix is accurate as 0xc68 was also doing tests with 0x304 multisig on July 9th with SHIB.Image
Read 6 tweets
Jun 19
For those who are confused and need additional context.

Earlier today Arkham announced a $150K bounty for the identity of the DJT creator

11:49 pm UTC I reply to Arkham saying I submitted for the bounty
11:57 pm UTC Martin Shkreli panic DM’s me
12:27 am UTC Martin Shkreli creates a spaces and announces he is the creator of DJTImage
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One of the large DJT insiders verso.sol dumping $832K worth of DJT and then depositing USDC to CEX ~1 hr ago

Coincidentally also a large holder on Martin’s other project Shoggoth

5cPzLzLQjt2oc8X6rGannrh7HmVJNAMFJKq21DdZRuHP


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Who else was potentially involved with DJT?

An account named CWR was the admin of the Telegram group for the DJT token.

CWR is also very active in Martin Shkrehli’s public Discord server with 1K+ messages.

CWR’s Discord username is ‘cameronrox’ and refers to his alleged real name Cameron Roxborough multiple times.

He boasts about going to school with Barron Trump in multiple messages in the main-chat channel.

Are they actually close friends or is he larping? That part remains unclear.

Last night CWR left both the Telegram group and Discord server. Luckily at the time of this post his messages remain in the Discord server.

Discord ID: 294231685665521664Image
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Read 4 tweets
Jun 12
1/ Here is an overview of one of the better executed scams I have seen in recent times so I figured I would share with the community as a cautionary tale.

A few weeks ago I received a DM from a follower who lost $245K after accidentally downloading malware onto their computer.
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2/ It started as an account purporting to be Peter Lauten from a16z, messaging a team to inquire about a potential podcast partnership.

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3/ The attacker noticed that the real Peter Lauten had changed his X (Twitter) username from ‘peter_lauten’
to ‘lauten’ at a point in time and then had claimed his old username. Image
Read 7 tweets
May 27
1/ An investigation into how the @sol ($CAT) meme coin team is connected to the @GCRClassic hack from last night.

Minutes before the hack an address tied to them opened $2.3M ORDI & $1M ETHFI longs on Hyperliquid.

Let’s dive in.
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2/ The @sol team sniped their own launch to control 63% of the supply selling $5M+ of $CAT before transferring the profits to multiple wallets.
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3/ 6M54x received ~15K SOL ($2.5M) from the CAT sold and began depositing funds to Kucoin (4.8K SOL) and MEXC (4.8K SOL & 1.4M USDC) on May 25th.

6M54xEUamVAQVWPzThWnCtGZ7qznomtbHTqSaMEsUHPF
Read 9 tweets
Apr 29
1/ How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020 - 2023

zachxbt.mirror.xyz/B0-UJtxN41cJhp…
2/ Traced 25+ connected hacks across multiple blockchains and through mixers to centralized exchanges.
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3/ Identified accounts at Noones and Paxful (P2P marketplaces) that received funds from the hacks and were used to convert crypto to fiat.
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Read 6 tweets
Apr 16
1/ An investigation into the alleged $11.1M @PrismaFi exploiter 0x77 (Trung) and the multiple other exploits they are connected to. Image
2/ On March 28, 2024 the Prisma team observed a series of transactions on the MigrateTroveZap contract which resulted in a loss of 3257 ETH ($11.1M)

Exploiter address
0x7e39e3b3ff7adef2613d5cc49558eab74b9a4202

A comprehensive post-morten of the incident can be found below:
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3/ At first the attacker communicated with the Prisma deployer the attack was whitehat.

Later that day all of the funds were deposited to Tornado Cash contradicting that statement.

The exploiter began making outrageous demands and asked for a $3.8M (34%) whitehat bounty

This amount is significantly higher than the industry standard 10% essentially extorting the team as the treasury does not have sufficient assets to reimburse users.Image
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Read 9 tweets

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