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ZachXBT Profile picture
@zachxbt
Feb 15, 2022 • 18 tweets • 9 min read • Read on X
Scrolly
1/ Here is a thread on @Helloimmorgan a NFT influencer and how she has consistently deceived her audience.
2/ Yesterday she caught some heat after promoting a scam undisclosed.

3/ I would accept the apology except she previously DENIED she was paid at all to @fauxcondor . This anon also tried to warn her with proof it was most likely going to end poorly yet she did not listen.

Was paid out 4.7 eth in total.
4/ Morgan claims this was the first time she was paid for a project. I will observe if that’s the case.
5/ Here is an example with the project Women of crypto where Morgan received 10 free NFTs in exchange for hosting a giveaway.

She proceeded to dump 8 of these right away for ETH.
6/ As she is a US based influencer here are the FTC influencer guidelines:

Seems pretty clear cut to me.
7/ Here’s her doing another giveaway for Squiggles. She claims the community asked for it yet if you use Twitter search there are zero requests for it

“(to:helloimmorgan) until:2022-02-03 squiggles”

Squiggles caught heat on Twitter before mint so she cut ties it seems
8/ Here’s some other giveaways that have been hosted.

Newsflash hosting a giveaway for a whitelist spot is still compensation.
9/ Back in the fall of 2021 there were questionable wallet transactions conducted during a fundraiser for her Grandma.
10/ For a different charity project she suddenly decided to cut the % donated in half after it was live.
11/ Here we have some clear engagement baiting. This combined with the giveaways seems to be the strategy of gaining a following.
12/ I don’t like how she shifts the blame to others and is not holding any accountability for her actions. There is a clear lapse of judgement going on.

This is a reoccurring theme with influencers.
As per usual everything was gathered using Twitter search & her public ENS

etherscan.io/address/0x0ab6…
Here’s another example of her not disclosing.
….
Calls it “mob mentality” no it’s accountability for your actions. Otherwise it’s the FTC fining you.
More details have emerged about the Grandma cash grab.
Lastly to close off this thread here is Morgan’s response.

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More from @zachxbt

ZachXBT Profile picture
Oct 19
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
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
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
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
Image
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
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
Image
Read 10 tweets
ZachXBT Profile picture
Jun 27
1/ Multiple projects tied to Pepe creator Matt Furie & ChainSaw as well as another project Favrr were exploited in the past week which resulted in ~$1M stolen

My analysis links both attacks to the same cluster of DPRK IT workers who were likely accidentally hired as developers. Image
Image
2/ On Jun 18, 2025 at 4:25 am UTC ownership for ‘Replicandy’ from Matt Furie & ChainSaw was transferred to a new EOA 0x9Fca.

Jun 18, 2025
6:20 pm UTC: 0x9Fca withdrew mint proceeds from the contract
Jun 19, 2025
5:11 am UTC: 0x9Fca unpauses the mint

The attacker then minted NFTs and sold into bids causing the floor price to fall to zero.Image
Image
Image
3/ On Jun 23, 2025 the attacker transferred ownership from the ChainSaw deployer to 0x9Fca for Peplicator, Hedz, Zogz.

Similarly the attacker minted NFTs and sold them into bids causing the floor price to fall to zero.

0x9Fca3AC75cd66f3c62bea8231886513b9fe191BD Image
Read 12 tweets

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