CLASSIFICATION: PUBLIC
|DEPT: BLOCKCHAIN FORENSICS|DIVISION: CRYPTO INTELLIGENCEEST. 2020
ZX
ZACHXBT INVESTIGATIONS BUREAU
ON-CHAIN INTELLIGENCE & FORENSICS DIVISION
★ CLASSIFIED INVESTIGATIONS ★
ZACHXBT
On-Chain Intelligence Division
Independent blockchain investigator specializing in crypto fraud, scams, and on-chain forensics. Protecting the ecosystem through transparent, data-driven investigations. Tracking illicit funds and exposing bad actors since 2020.
Case Files
DOCUMENTED INVESTIGATIONS • ON-CHAIN FORENSICS • FRAUD EXPOSURE
CONFIDENTIAL
CASE-001
SOLVEDFTX Inner Circle Investigation
Date Filed:September 2024
Classification:CONFIDENTIAL
CONFIDENTIAL
RESTRICTED
CASE-003
SOLVEDOn-Chain Investigation Report
Date Filed:January 2025
Classification:RESTRICTED
CONFIDENTIAL
CASE-004
SOLVEDScam Network Uncovered
Date Filed:December 2024
Classification:CONFIDENTIAL
SECRET
CONFIDENTIAL
CASE-006
SOLVEDNFT Fraud Investigation
Date Filed:October 2024
Classification:CONFIDENTIAL
RESTRICTED
CASE-007
SOLVEDCrypto Ponzi Scheme Bust
Date Filed:September 2024
Classification:RESTRICTED
CONFIDENTIAL
CASE-008
SOLVEDExchange Hack Analysis
Date Filed:September 2024
Classification:CONFIDENTIAL
RESTRICTED
SECRET
CONFIDENTIAL
CASE-011
SOLVEDInfluencer Scam Exposure
Date Filed:August 2024
Classification:CONFIDENTIAL
RESTRICTED
CASE-012
SOLVEDDeFi Exploit Investigation
Date Filed:August 2024
Classification:RESTRICTED
CONFIDENTIAL
RESTRICTED
CONFIDENTIAL
SECRET
Community Resources
Support Transparency & Accountability
