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ENTITY PROFILE / KNOWLEDGE GRAPH

ZachXBT

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ZachXBT CLAIMED_DEPOSIT_FUNDS_SWEEPING_TO CoinDCX ZachXBT CHALLENGED Sumit Gupta ZachXBT REFERENCE WazirX ZachXBT REFERENCE BitBNS ZachXBT alleged $15.8 million of user deposits were unaccounted for in USDT ZachXBT claimed that address TQKJQ was still in use ZachXBT alleged that TQKJQ swept user deposits into CoinDCX’s current public hot wallet ZachXBT identified the TQKJQ wallet address as receiving funds ZachXBT disputed Sumit Gupta’s claim that breach reports were a false alarm ZachXBT reports on AXIS token activities ZachXBT identified stolen funds from the Binance hack converging at the same address. ZachXBT identified stolen funds from the Bitget exploit converging at the same address. ZachXBT asserts that TraderTraitor is responsible for both the Binance and Bitget exploits. ZachXBT reported that the stolen funds moved via THORChain. ZachXBT said stolen funds arrived via THORChain ZachXBT commented on the Binance hack ZachXBT identified stolen funds from the Binance hack ZachXBT identified stolen funds from the Bitget exploit· Entity summary generated by Graphiti

RELATIONS
19Relations
CURRENT
18Current
EVENTS
3Events
REPORTS
8Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
No public neighbors yet
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Relation timeline

BY VALID-FROM DATE
  1. ZachXBTIDENTIFIED SAME ADDRESS FORBitget

    ZachXBT identified stolen funds from the Bitget exploit converging at the same address.

    Current1 sourceBitget
  2. ZachXBTIDENTIFIEDBitget

    ZachXBT identified stolen funds from the Bitget exploit

    Current1 sourceBitget
  3. ZachXBTIDENTIFIED SAME ADDRESS FORBinance

    ZachXBT identified stolen funds from the Binance hack converging at the same address.

    Current1 sourceBinance
  4. ZachXBTIDENTIFIEDBinance

    ZachXBT identified stolen funds from the Binance hack

    Current1 sourceBinance
  5. ZachXBTSEEN FUNDS ORIGINATE VIATHORChain

    ZachXBT said stolen funds arrived via THORChain

    Current1 sourceTHORChain
  6. ZachXBTREPORTEDUSDe stablecoin

    ZachXBT reported that the stolen funds moved via THORChain.

    Ended 2026-10-311 sourceUSDe stablecoin
  7. ZachXBTASSERTSTraderTraitor

    ZachXBT asserts that TraderTraitor is responsible for both the Binance and Bitget exploits.

    Current1 sourceTraderTraitor
  8. ZachXBTCOMMENTED ONBinance

    ZachXBT commented on the Binance hack

    Current1 sourceBinance
  9. ZachXBTALLEGED COMMINGLED WITHBitget

    ZachXBT alleged that funds from the Binance hack were commingled with the Bitget exploit

    Current1 sourceBitget
  10. ZachXBTREPORTSAXIS token

    ZachXBT reports on AXIS token activities

    Current1 sourceAXIS token
  11. ZachXBTIDENTIFIED ADDRESSTQKJQ

    ZachXBT identified the TQKJQ wallet address as receiving funds

    Current1 sourceTQKJQ
  12. ZachXBTCLAIMEDUSDT

    ZachXBT alleged $15.8 million of user deposits were unaccounted for in USDT

    Current1 sourceUSDT
  13. ZachXBTCLAIMED ADDRESS IN USETQKJQ

    ZachXBT claimed that address TQKJQ was still in use

    Current1 sourceTQKJQ
  14. ZachXBTCLAIMED ADDRESS SWEPT TOCoinDCX

    ZachXBT alleged that TQKJQ swept user deposits into CoinDCX’s current public hot wallet

    Current1 sourceCoinDCX
  15. ZachXBTDISPUTEDSumit Gupta

    ZachXBT disputed Sumit Gupta’s claim that breach reports were a false alarm

    Current1 sourceSumit Gupta
  16. ZachXBTREFERENCETracer 2.0

    ZachXBT REFERENCE WazirX

    Current1 sourceTracer 2.0
  17. ZachXBTREFERENCETrezor Suite

    ZachXBT REFERENCE BitBNS

    Current1 sourceTrezor Suite
  18. ZachXBTCHALLENGEDSumit Gupta

    ZachXBT CHALLENGED Sumit Gupta

    Current1 sourceSumit Gupta
  19. ZachXBTCLAIMED DEPOSIT FUNDS SWEEPING TOCoinDCX

    ZachXBT CLAIMED_DEPOSIT_FUNDS_SWEEPING_TO CoinDCX

    Current1 sourceCoinDCX

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 3

Source reports 8