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ZachXBT

Jun 19 • 4 tweets • 4 min read • Read on X

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 DJT

https://twitter.com/zachxbt/status/1803231125734826382

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

https://twitter.com/zachxbt/status/1803231125734826382

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: 294231685665521664

Funny enough CWR flexes how his dad was supposedly the pilot for Epstein and was named in the flight logs.

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More from @zachxbt

ZachXBT

@zachxbt

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.

2/ It started as an account purporting to be Peter Lauten from a16z, messaging a team to inquire about a potential podcast partnership.

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.

Read 7 tweets

ZachXBT

@zachxbt

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.

https://twitter.com/lookonchain/status/1794231282454626615

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.

https://twitter.com/lookonchain/status/1794231282454626615

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

ZachXBT

@zachxbt

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.

3/ Identified accounts at Noones and Paxful (P2P marketplaces) that received funds from the hacks and were used to convert crypto to fiat.

Read 6 tweets

ZachXBT

@zachxbt

Apr 16

1/ An investigation into the alleged $11.1M @PrismaFi exploiter 0x77 (Trung) and the multiple other exploits they are connected to.

https://twitter.com/prismafi/status/1773726224952480049

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:

https://twitter.com/prismafi/status/1773726224952480049

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.

Read 9 tweets

ZachXBT

@zachxbt

Mar 21

1/ An investigation into the French dev Jolan Lacroix who recently stole $900K from the TICKER presale on Base before spending the funds on meme coins and Milady NFTs.

2/ TICKER launched a presale on March 16 raising a total of 877 ETH ($3.19M) via Party App on Base.

The token distribution was supposed to be: 24% LP, 71% presale/airdrops, 1% early contributors, 4% reserved for errors.

The team was fully anon.

3/ Immediately after TGE was where things went bad.

15% of the TICKER supply was sent to a dev (Jolan) assisting with the project to distribute the airdrop.

Instead of doing this Jolan sold 13% of the supply for $900K rugging everyone supporting the project.

0x3122445f0240df9530c8a360fb7631ad5aca4e24503e8856b9aedae05dab830c

Read 8 tweets

ZachXBT

@zachxbt

Feb 28

1/ An investigation into the phishing scammer Ultra (Nicolas) who has stolen millions through Discord compromises such as MetaKey and X/Twitter spam just to spend it all gambling on Stake, rare usernames, and Roblox items.

https://twitter.com/jadulover23/status/1629928107166814209

2/ In Feb 2023 the Dead Army Skeleton Discord was compromised
after an admin was phished.

The attacker spammed phishing links in the announcements channel with funds ending up at offtherip.eth and Monkey Drainer.

https://twitter.com/jadulover23/status/1629928107166814209

https://x.com/bestvideosofct/status/1762839118776856880

3/ A few days later Ultra thought it would be funny to flex $200K of the funds he had stolen by sending it to his “friend” Death.

Shortly after Death then steals the funds from Ultra for himself.

Then after Ultra starts crying.