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Investigations by ZachXBT
@investigations
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04-1314 weeks07-27
Recent posts
- 2026-07-26
Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are a premium user please consider using boosts for my channel https://t.me/boost/investigatio…
- 2026-07-20
It appears the bridge TeleSwap had a $735K+ exploit on July 15, 2026 and still has not disclosed the incident publicly after five days. Shortly after the suspicious outflows its Bi…
- 2026-07-15
Hot take: All hardware wallets are complete garbage and l do not advise using them for important tasks like signing transactions or storing funds. Much better to have a separate iP…
- 2026-07-12
Community alert: Over the past 48 hour an entity initially funded by the LAB team deposited 18.4M LAB ($18.3M) to Aster and began selling LAB spot on the DEX which has caused the L…
Research from the blog
All →- 2026-05-07
AvaTrade Telegram Ads Profile: How AvaTrade Advertises in 2026
How AvaTrade runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
- 2026-05-07
Exness Telegram Ads Profile: How Exness Advertises in 2026
How Exness runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
- 2026-05-07
FP Markets Telegram Ads Profile: How FP Markets Advertises in 2026
How FP Markets runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
- 2026-05-07
IC Markets Telegram Ads Profile: How IC Markets Advertises in 2026
How IC Markets runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
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