ZachXBT ✓
@zachxbt · joined 08 Feb 2015
Scam survivor turned 2D investigator, Advisor @paradigm
1 097 620Followers
1 987Following
23 704Posts total
39.3MViews on collected posts
Son gönderiler
Yeni gönderiler aranıyor…
@zachxbt @Unfortunate_95 Zach helping indian??? i thought he hate South Asia, i was wrong
5.7K views · 13 likes
· 0 reposts · 3 replies
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@zachxbt Thankyou so much Ser, It means alot. 🙌🏻❤️
12.3K views · 114 likes
· 1 reposts · 7 replies
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@zachxbt @Unfortunate_95 thanks Zach, love you a lot ❤️
4.2K views · 19 likes
· 0 reposts · 0 replies
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@Unfortunate_95 Contributed myself and hope others on CT do the same if you’ve done well recently.
I verified the identity of Web3Lord and it checks out with details on the medical bills and ImpactGuru.
Seems his family has a target of raising another $5K at least. https://t.
99K views · 1.3K likes
· 54 reposts · 82 replies
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the woman in both these pictures is my mother. 😢
one is before cancer. the other is what this disease has done to her.
my mother, Babita Singh, has already fought stage 4 colon cancer once. unfortunately, we are fighting cancer again.
over the years, we’ve spent ₹38L+ https:/
213.4K views · 1.6K likes
· 680 reposts · 146 replies
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@zachxbt another doctor and engineer, i see
good work Zach
30.7K views · 622 likes
· 1 reposts · 4 replies
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11/ Home invasion robberies remain one of the cases I prioritize most and if you are a victim do not hesitate to reach out for help.
I have frozen multiple seven figures across US & EU incidents and identified several perpetrators for cases which I hope to be able to share https
68K views · 1.7K likes
· 47 reposts · 69 replies
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10/ I performed OSINT analysis and found several emails and alias potentially associated with social media accounts linked to M1llionz.
M1llionz
daoudadanso18@gmail[.]com
yadalikouyate39@gmail[.]com
rslifexx@gmail[.]com
Mamane Kante
Yadali Kouyate https://t.co/AkvjqOlULJ
80.5K views · 516 likes
· 14 reposts · 13 replies
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9/ M1llionz openly promotes bank fraud services in his Telegram channel while flexing a luxurious lifestyle (hotels, flights, cars, designer goods, etc) and blurring his own face in photos. https://t.co/w3TFbCtgmS
58.1K views · 345 likes
· 10 reposts · 5 replies
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8/ EX 3 & 4: On June 11, M1llionz posted two screenshots, a Snapchat chat and his Exodus wallet activity, both showing address 0xe5db and confirming his control.
The wallet received ~12.28 ETH on May 9 from theft consolidation address 0xe744.
Telegram Channel ID: 2401432371 htt
61.1K views · 339 likes
· 8 reposts · 2 replies
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7/ M1llionz operates the Telegram channel 'EMPIRE' where he posted multiple Exodus wallet screenshots. Those wallets received ~$84K directly from the home invasion robbery incidents.
EX 1: On March 12 he posted Exodus Wallet address 0xeaf9, which later received 1.44 ETH from the
62.9K views · 376 likes
· 8 reposts · 4 replies
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6/ ~$108K was transferred away from theft consolidation address 0xe744 to 0x3c4f6ca9bea79432eaf8d98c3be4570064f1fde8, which swapped ETH for USDT. That was funded for gas by the April 20 victim address 0x7e73.
I reported the movements to Tether and law enforcement, resulting in a
66.1K views · 421 likes
· 8 reposts · 5 replies
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5/ The stolen funds were bridged to Ethereum, and ~46 ETH ($107K) was laundered via a Kucoin deposit address.
I performed a timing analysis and found the Kucoin withdrawal to 0x5fb7194cc893cdc8339fa1bd7e8b52cdb3d3d075, which again consolidated at https://t.co/XXKMiyR2S4
64.6K views · 404 likes
· 8 reposts · 3 replies
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4/ On April 20, 2026, multiple attackers targeted a victim in France, tying them up and threatening them until they surrendered ~$110K in crypto.
Theft address
0x3000d2a2ef9bd8b614b368408768a6e25bf4de0f https://t.co/F3aJ5iLxfE
77.4K views · 463 likes
· 13 reposts · 5 replies
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3/ The stolen funds were primarily bridged from Bitcoin to Ethereum via Chainflip. From there, $317K was laundered via three Kucoin deposit addresses.
I performed a timing analysis and found the matching withdrawals that consolidated to: https://t.co/1CufraVqrA
93.1K views · 661 likes
· 23 reposts · 8 replies
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2/ On April 17, 2026, five attackers carried out a violent home invasion robbery against a victim in France, stealing ~7.2 BTC ($557K). Several people were sent to the hospital.
Theft address
bc1qrdq5acl9nw4gt3cjte2629lw9qcg9xxkf3x02k https://t.co/L3WTaXNb5p
167.9K views · 792 likes
· 32 reposts · 27 replies
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1/ Meet M1llionz (RichMilly666), a French cybercriminal allegedly laundering assets from two violent home invasion robberies in France in April 2026 that netted $667K total, with a history of openly posting about bank and retail fraud on social media.
My work has led to a $93K h
1.5M views · 8.5K likes
· 795 reposts · 612 replies
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0:25
1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams.
She's recorded herself taunting victims on calls after draining their funds.
Tiffany openly flaunts luxury purchases, ht
3M views · 10.4K likes
· 968 reposts · 1.1K replies
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0:15
A short story about Indian scammers who called the cops on themselves:
Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025.
So I went and plotted the Bitcoin transaction in my htt
727.4K views · 3.8K likes
· 375 reposts · 546 replies
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1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV.
Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction
1.3M views · 4.1K likes
· 610 reposts · 683 replies
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@zachxbt @MemeCore_M @Grayscale We’re building MemeMax on MemeCore. Join as an affiliate—long, short, who cares? Just focus on the volume. HMU for the code. https://t.co/GiAX5SIpYn
19.7K views · 638 likes
· 145 reposts · 23 replies
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@zachxbt @MemeCore_M @Grayscale It's telling that this is the first time I'm hearing of this token and I'm perpetually online. Seems like the only way to get traction in this market is to straight up crime the chart using futures with low float high FDV. https://t.co/3cRaxxWwek
48.2K views · 244 likes
· 11 reposts · 8 replies
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@zachxbt @MemeCore_M @Grayscale There have always been low float scams
They used to be filtered out by platforms so retail didn't see them
What has changed is that the largest exchange (Binance) and the largest price tracking site (CoinMarketCap) are taking bribes (listing fees
13.2K views · 159 likes
· 24 reposts · 11 replies
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@MemeCore_M @Grayscale Officially recognized on @ZachXBT ! We’re just getting started.
Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply. https://t.co/rsFD3oBgfM
2M views · 10.7K likes
· 3.4K reposts · 2.8K replies
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Officially recognized on @Grayscale ! We’re just getting started.
227.2K views · 1.3K likes
· 390 reposts · 223 replies
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From 2018 to today, top crypto assets by market cap. Who's missing?
2018: $BTC $XRP $ETH $BCH $ADA $LTC $IOTA $XEM $XLM $DASH $XMR $NEO $BTG $QTUM $EOS $NANO $TRX $ETC $ICX $XVG
➡️➡️➡️
2026: $BTC $ETH $XRP $BNB $SOL $TRX $DOGE $LEO $BCH $ADA $HYPE $LINK $XMR $XLM $CC $M $LTC h
296.8K views · 458 likes
· 108 reposts · 121 replies
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@zachxbt Niggaz saying Hyperliquid like what the absolute fuck are they gonna inside trade?
Gold and silver ticker listing?
LMFAO
~ Dr. Axius.
35.5K views · 650 likes
· 11 reposts · 19 replies
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@zachxbt The employees https://t.co/BbahgxDlmJ
48.7K views · 939 likes
· 14 reposts · 32 replies
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NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time. https://t.co/Losou2CZ2N
13.8M views · 28.9K likes
· 3.1K reposts · 5.6K replies
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Aynı büyüklükteki hesaplara karşı
Son 90 güne ait 18 gönderi, 1M–10M takipçi aralığıyla yan yana. aynı büyüklükteki hesaplardan daha çok kişiye gösteriliyor.
Medyan görüntülenme67 077bu hesap14 6481M–10M için medyan
Erişim, %6.11%bu hesap0.74%1M–10M için medyan
Etkileşim, %0.65%bu hesap0.70%1M–10M için medyan
| Ölçüt | Bu hesap | 1M–10M için medyan | Oran |
|---|---|---|---|
| Gönderi başına medyan görüntülenme | 67 077 | 14 648 | 4.58× |
| Erişim (görüntülenme ÷ takipçi) | 6.11% | 0.74% | 8.26× |
| Etkileşim oranı | 0.65% | 0.70% | 0.93× |
Bu aralıktaki diğer hesaplar → Başka bir hesapla karşılaştır → Bu kıyas değerleri nasıl kuruluyor →
Growth & engagement
How the posts we collected actually performed: views and reaction rate post by post, what the audience did with them, and where the follower count goes.
Views per post
77.4K24 Aug
64.6K
66.1K
62.9K
61.1K
58.1K
80.5K
68K
30.7K
213.4K13 Sep
99K14 Sep
4.2K
12.3K
5.7K
Last 14 collected posts, oldest on the left. The scale is logarithmic: one post can outrun the rest a hundred times over.
Engagement rate per post
0.62%24 Aug
0.64%
0.66%
0.62%
0.57%
0.62%
0.67%
2.65%
2.04%
1.15%13 Sep
1.48%14 Sep
0.45%
1.00%
0.28%
Reactions — likes, reposts, replies and quotes — divided by views. Median for 1M–10M accounts is 0.70%.
What the audience does
Likes58.2%81 224 in total
Reposts7.8%10 872 in total
Replies8.7%12 145 in total
Quotes17.7%24 734 in total
Bookmarks7.6%10 624 in total
Share of every reaction we collected for this account. Replies mean argument, reposts mean endorsement, bookmarks mean the post was worth keeping.
The follower curve appears once this account has two daily snapshots — we take one a day, and this one is on its first.
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