ORDI (ordi) 
Chinese Trader Tied to North Korea in Crypto Laundering Scheme
Chinese trader Yicong Wang helped North Korea-linked Lazarus Group launder millions in stolen cryptocurrencies, says blockchain investigator...
ZachXBT
ZachXBT Recovers $275K in Bitcoin from Social Engineering Scam
ZachXBT recovers $275,000 in Bitcoin from social engineering scam targeting elderly U.S. user, highlighting growing crypto-related crimes. #CryptoInvestor...
British Scammer Exposed for $650,000 Crypto Theft by ZachXBT
Crypto sleuth ZachXBT exposes British scammer who stole $650K in crypto using fake trading intel and blackmail...
Bitcoin Whale Loses $238 Million in Suspected Crypto Theft
Bitcoin whale may have lost $238M in crypto on Aug 19 ZachXBT reports suspicious transfer involving over...
Potential Exit Scam: Sorta Finance on Arbitrum Flagged by Investigator
New DeFi lender Sorta Finance on Arbitrum flagged as potential scam by ZachXBT, linked to past blockchain...
Floyd Mayweather Accused of Involvement in Multiple Token Scams
Floyd Mayweather accused of involvement in multiple token scams by blockchain investigator ZachXBT.
Frax Finance Hack Linked to Inside Job, Founder Suggests
Frax Finance founder links June hack of X account to insider job or social engineering, not security...
Rain Cryptocurrency Exchange Suspected of $14.8M Hack
Blockchain expert ZachXBT investigates potential $14.8 million security breach at Rain cryptocurrency exchange.