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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· Graphiti 生成的实体摘要

RELATIONS
19关系
CURRENT
18当前有效
EVENTS
3相关事件
REPORTS
8来源报道
KNOWLEDGE ATLAS0 个实体 · 0 条关系
暂无可公开的邻近关系
按需展开实体的全部已公开关系，保留探索过的节点与连线。

关系变化

按生效时间
  1. ZachXBTIDENTIFIED SAME ADDRESS FORBitget

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

    当前有效1 条来源Bitget
  2. ZachXBTIDENTIFIEDBitget

    ZachXBT identified stolen funds from the Bitget exploit

    当前有效1 条来源Bitget
  3. ZachXBTIDENTIFIED SAME ADDRESS FORBinance

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

    当前有效1 条来源Binance
  4. ZachXBTIDENTIFIEDBinance

    ZachXBT identified stolen funds from the Binance hack

    当前有效1 条来源Binance
  5. ZachXBTSEEN FUNDS ORIGINATE VIATHORChain

    ZachXBT said stolen funds arrived via THORChain

    当前有效1 条来源THORChain
  6. ZachXBTREPORTEDUSDe stablecoin

    ZachXBT reported that the stolen funds moved via THORChain.

    已失效 2026-10-311 条来源USDe stablecoin
  7. ZachXBTASSERTSTraderTraitor

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

    当前有效1 条来源TraderTraitor
  8. ZachXBTCOMMENTED ONBinance

    ZachXBT commented on the Binance hack

    当前有效1 条来源Binance
  9. ZachXBTALLEGED COMMINGLED WITHBitget

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

    当前有效1 条来源Bitget
  10. ZachXBTREPORTSAXIS token

    ZachXBT reports on AXIS token activities

    当前有效1 条来源AXIS token
  11. ZachXBTIDENTIFIED ADDRESSTQKJQ

    ZachXBT identified the TQKJQ wallet address as receiving funds

    当前有效1 条来源TQKJQ
  12. ZachXBTCLAIMEDUSDT

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

    当前有效1 条来源USDT
  13. ZachXBTCLAIMED ADDRESS IN USETQKJQ

    ZachXBT claimed that address TQKJQ was still in use

    当前有效1 条来源TQKJQ
  14. ZachXBTCLAIMED ADDRESS SWEPT TOCoinDCX

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

    当前有效1 条来源CoinDCX
  15. ZachXBTDISPUTEDSumit Gupta

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

    当前有效1 条来源Sumit Gupta
  16. ZachXBTREFERENCETracer 2.0

    ZachXBT REFERENCE WazirX

    当前有效1 条来源Tracer 2.0
  17. ZachXBTREFERENCETrezor Suite

    ZachXBT REFERENCE BitBNS

    当前有效1 条来源Trezor Suite
  18. ZachXBTCHALLENGEDSumit Gupta

    ZachXBT CHALLENGED Sumit Gupta

    当前有效1 条来源Sumit Gupta
  19. ZachXBTCLAIMED DEPOSIT FUNDS SWEEPING TOCoinDCX

    ZachXBT CLAIMED_DEPOSIT_FUNDS_SWEEPING_TO CoinDCX

    当前有效1 条来源CoinDCX

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

相关事件 3

来源报道 8