ZachXBT：不会协助追踪Harmony安全事件资金
Related
ZachXBT: The X platform's algorithm faces a "traffic dilemma" when dealing with cryptocurrency content.
According to Odaily Odaily, ZachXBT stated in an article on the X platform that he has recently been publishing more analytical content on his Telegram channel rather than on the X platform. In June, his content distribution was "9 reports on Telegram, compared to only 1 survey on the X platform." ZachXBT indicated that several technical bugs occurred during the migration from the traditional private messaging system to XChat, and the reliability of the X platform's search function declined, affecting information retrieval efficiency. ZachXBT stated that the X platform's algorithm presents a "traffic dilemma" for cryptocurrency content, making it easier for content to be confined to the crypto vertical community and reducing its ability to reach a wider audience. They added that they may further explore other content distribution platforms in the future and that the content posted will be deleted in one hour.
ZachXBT: Funds from Humanity Protocol and Kelp DAO attackers appear to be converging.
According to an article by ZachXBT published by Odaily Odaily, an hour ago, the stolen funds from Humanity Protocol and Kelp DAO, which were recently attacked, converged, indicating that the attackers of the two incidents may overlap. Kelp DAO's LayerZero bridge suffered a loss of approximately $292 million on April 18, 2026, due to infrastructure damage, with Lazarus Group accused of being the attacker. The Humanity Protocol team's address and deployers suffered a loss of approximately $32 million on June 9, 2026, due to damage to developer equipment. The new evidence ruled out the possibility of an inside attack.
ZachXBT: AscendEX appears to lack reserves of tokens such as ETH, USDT, USDC, and SOL.
According to an article by ZachXBT published by Odaily Odaily, multiple reports indicate that the centralized exchange AscendEX is delaying or failing to process user withdrawals for days or weeks. An examination of known hot wallets on Arkham and TRM reveals a apparent lack of large-cap tokens such as ETH, USDT, USDC, and SOL in their reserves, suggesting a potential liquidity issue. Founded in 2018 by George Cao and Ariel Ling, AscendEX was reportedly hacked by the Lazarus Group in December 2021, resulting in the theft of $78 million. Its EVM, Tron, and Solana hot wallet addresses have all been monitored.
MemeCore has yet to respond to the community's discontent over the token's plunge. ZachXBT had previously questioned whether the high valuation was driven by insider funds.
Odaily Odaily reports that MemeCore's ecosystem token, M, has experienced a sharp decline, wiping out nearly $3 billion in market capitalization in a single day. The project has yet to publicly respond to the token's plunge, sparking discontent within the community. "Chain detective" ZachXBT previously questioned the token's valuation, suggesting it might be driven by internal funds. He pointed out that M's spot trading is primarily concentrated on a few exchanges, and its market activity stems partly from trading volume on the token's launch platform and social media promotions fueled by incentive mechanisms. Market analysts believe that such overvalued tokens, if their supply is concentrated among internal holders, trading channels are limited, and actual buying pressure is insufficient, may face rapid declines due to liquidity shortages when selling pressure arises. (CoinDesk)
ZachXBT: The UK's sanctions against HTX constitute excessive enforcement, exacerbating on-chain address pollution.
According to Odaily Odaily, blockchain detective ZachXBT stated in an article published on the X platform that the UK's recent inclusion of HTX on its crypto sanctions list constitutes excessive enforcement. ZachXBT pointed out that compared to previously sanctioned entities such as Huione, Blender, and Hydra, HTX has a large number of Asian retail users. Including HTX on the sanctions list has led to a large number of legitimate on-chain addresses being linked to the sanctions system, exacerbating the address pollution problem and rendering the "risk" label itself increasingly meaningless. He stated that when tracking on-chain cases, it has become necessary to disregard sanctions category-related labels. In addition, ZachXBT criticized UK regulators for failing to uncover a $1.25 billion money laundering case, arguing that this is consistent with long-standing problems in the UK's handling of crypto-related cases.
ZachXBT accused Arthur Hayes of using fans as "exit liquidity."
Odaily Odaily that ZachXBT published an article questioning BitMEX co-founder Arthur Hayes about how much exit liquidity he has generated using his followers in the past few days. Within two weeks, Arthur Hayes publicly announced and liquidated his holdings of four tokens: NEAR, HYPE, ZEC, and WLD. Hayes responded that he sold them to willing buyers at specific prices, stating that he had precisely achieved his trading goals. (cryptopolitan)