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OneCoinStatic

$4B fraud scheme - Ruja Ignatova (FBI Ten Most Wanted)

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PlusTokenStatic

$2-3B Ponzi scheme affecting 3M victims

avoid.net/plustoken

BitConnectStatic

$2.4B Ponzi scheme

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Mt. GoxStatic

850,000 BTC theft from major exchange

avoid.net/mtgox

Monad (MON)Static

High-performance Layer-1 blockchain with disputed tokenomics and airdrop distribution

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Monad AirdropStatic

Details on Monad airdrop distribution and eligibility

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Monad TokenomicsStatic

MON token distribution and economic model

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MON TokenStatic

Monad native token information

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Bottled WaterStatic

Microplastic contamination in bottled water products

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MicroplasticsStatic

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Plastic Tea BagsStatic

Microplastic release from plastic tea bags

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Plastic Cutting BoardsStatic

Microplastic generation from plastic cutting surfaces

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Non-Stick CookwareStatic

PFAS chemicals in non-stick coatings (Teflon, PTFE)

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Ultra-Processed FoodsStatic

Health risks associated with ultra-processed food consumption

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0x327a81d0d128db8886d265be73c9fdda97194f30 — ZachXBT Investigation

avoid.net/zachxbt-0x327a81d0d128db8886d265be73c9fdda97194f30

1EU2pMence1UfifCco2UHJCdoqorAtpT7 — ZachXBT Investigation

avoid.net/zachxbt-1eu2pmence1ufifcco2uhjcdoqoratpt7

Across Protocol — ZachXBT Investigation

avoid.net/zachxbt-across-protocol

ACT — ZachXBT Investigation

avoid.net/zachxbt-act

ANDY — ZachXBT Investigation

avoid.net/zachxbt-andy

Andy Ayrey — ZachXBT Investigation

avoid.net/zachxbt-andy-ayrey

Aqua — ZachXBT Investigation

avoid.net/zachxbt-aqua

BitcoinDepot — ZachXBT Investigation

avoid.net/zachxbt-bitcoindepot

Bitforex — ZachXBT Investigation

avoid.net/zachxbt-bitforex

BitoPro — ZachXBT Investigation

avoid.net/zachxbt-bitopro

Bittensor — ZachXBT Investigation

avoid.net/zachxbt-bittensor

BlackSuit — ZachXBT Investigation

avoid.net/zachxbt-blacksuit

Blockchain Bandit — ZachXBT Investigation

avoid.net/zachxbt-blockchain-bandit

Bonad — ZachXBT Investigation

avoid.net/zachxbt-bonad

BTCTurk — ZachXBT Investigation

avoid.net/zachxbt-btcturk

burgel.eth — ZachXBT Investigation

avoid.net/zachxbt-burgeleth

Bybit — ZachXBT Investigation

avoid.net/zachxbt-bybit

Cardano — ZachXBT Investigation

avoid.net/zachxbt-cardano

Chris Larsen — ZachXBT Investigation

avoid.net/zachxbt-chris-larsen

Circle — ZachXBT Investigation

avoid.net/zachxbt-circle

Coinbase — ZachXBT Investigation

avoid.net/zachxbt-coinbase

CoinDCX — ZachXBT Investigation

avoid.net/zachxbt-coindcx

CoinEX — ZachXBT Investigation

avoid.net/zachxbt-coinex

CoinsPaid — ZachXBT Investigation

avoid.net/zachxbt-coinspaid

CoinSpot — ZachXBT Investigation

avoid.net/zachxbt-coinspot

Cointelegraph — ZachXBT Investigation

avoid.net/zachxbt-cointelegraph

Compound Finance — ZachXBT Investigation

avoid.net/zachxbt-compound-finance

Crypto.com — ZachXBT Investigation

avoid.net/zachxbt-cryptocom

DPRK — ZachXBT Investigation

avoid.net/zachxbt-dprk

Eigenlayer — ZachXBT Investigation

avoid.net/zachxbt-eigenlayer

Ethena — ZachXBT Investigation

avoid.net/zachxbt-ethena

eXch — ZachXBT Investigation

avoid.net/zachxbt-exch

Fake Hyperliquid App — ZachXBT Investigation

avoid.net/zachxbt-fake-hyperliquid-app

Friend Tech — ZachXBT Investigation

avoid.net/zachxbt-friend-tech

FTX Collapse - Red Flags We Missed

avoid.net/ftx-collapse

GANA Payment — ZachXBT Investigation

avoid.net/zachxbt-gana-payment

Garden Finance — ZachXBT Investigation

avoid.net/zachxbt-garden-finance

Glori Finance — ZachXBT Investigation

avoid.net/zachxbt-glori-finance

HyPC — ZachXBT Investigation

avoid.net/zachxbt-hypc

Hypurr NFTs — ZachXBT Investigation

avoid.net/zachxbt-hypurr-nfts

Inferno Drainer — ZachXBT Investigation

avoid.net/zachxbt-inferno-drainer

JELLY — ZachXBT Investigation

avoid.net/zachxbt-jelly

JRNY — ZachXBT Investigation

avoid.net/zachxbt-jrny

KCEX - Offshore Exchange Warning

avoid.net/kcex

Kiln — ZachXBT Investigation

avoid.net/zachxbt-kiln

Kroll — ZachXBT Investigation

avoid.net/zachxbt-kroll

LastPass — ZachXBT Investigation

avoid.net/zachxbt-lastpass

LastPass threat actor — ZachXBT Investigation

avoid.net/zachxbt-lastpass-threat-actor

Lazarus Group — ZachXBT Investigation

avoid.net/zachxbt-lazarus-group

Ledger — ZachXBT Investigation

avoid.net/zachxbt-ledger

M2 — ZachXBT Investigation

avoid.net/zachxbt-m2

Magnate Finance — ZachXBT Investigation

avoid.net/zachxbt-magnate-finance

Malone — ZachXBT Investigation

avoid.net/zachxbt-malone

Masa — ZachXBT Investigation

avoid.net/zachxbt-masa

Metawin — ZachXBT Investigation

avoid.net/zachxbt-metawin

MEXC — ZachXBT Investigation

avoid.net/zachxbt-mexc

Mixin — ZachXBT Investigation

avoid.net/zachxbt-mixin

MustStopMurad — ZachXBT Investigation

avoid.net/zachxbt-muststopmurad

Nelly — ZachXBT Investigation

avoid.net/zachxbt-nelly

Netmind AI — ZachXBT Investigation

avoid.net/zachxbt-netmind-ai

Nexera — ZachXBT Investigation

avoid.net/zachxbt-nexera

NFTMachine — ZachXBT Investigation

avoid.net/zachxbt-nftmachine

Nina/Mo — ZachXBT Investigation

avoid.net/zachxbt-ninamo

Nobitex — ZachXBT Investigation

avoid.net/zachxbt-nobitex

Noones — ZachXBT Investigation

avoid.net/zachxbt-noones

Offshore Cryptocurrency Exchanges to Avoid

avoid.net/offshore-crypto-exchanges

PAAL — ZachXBT Investigation

avoid.net/zachxbt-paal

Pendle — ZachXBT Investigation

avoid.net/zachxbt-pendle

Pink Drainer — ZachXBT Investigation

avoid.net/zachxbt-pink-drainer

Porkbun — ZachXBT Investigation

avoid.net/zachxbt-porkbun

Pump.fun — ZachXBT Investigation

avoid.net/zachxbt-pumpfun

PumpDotFun — ZachXBT Investigation

avoid.net/zachxbt-pumpdotfun

Rain — ZachXBT Investigation

avoid.net/zachxbt-rain

Renzo — ZachXBT Investigation

avoid.net/zachxbt-renzo

Renzo Protocol — ZachXBT Investigation

avoid.net/zachxbt-renzo-protocol

SBI Crypto — ZachXBT Investigation

avoid.net/zachxbt-sbi-crypto

Serenity Shield — ZachXBT Investigation

avoid.net/zachxbt-serenity-shield

Spartans Bet — ZachXBT Investigation

avoid.net/zachxbt-spartans-bet

Sportsbet — ZachXBT Investigation

avoid.net/zachxbt-sportsbet

Strike — ZachXBT Investigation

avoid.net/zachxbt-strike

Tapioca DAO — ZachXBT Investigation

avoid.net/zachxbt-tapioca-dao

Terra/Luna Collapse - The Death Spiral We Didn't See Coming

avoid.net/LUNA

Thunder Terminal — ZachXBT Investigation

avoid.net/zachxbt-thunder-terminal

Titan Exchange - Meta-Aggregator Transparency Dispute

avoid.net/titan-exchange

Token 2049 — ZachXBT Investigation

avoid.net/zachxbt-token-2049

TON Blockchain — ZachXBT Investigation

avoid.net/zachxbt-ton-blockchain

Tornado Cash — ZachXBT Investigation

avoid.net/zachxbt-tornado-cash

TradeOgre — ZachXBT Investigation

avoid.net/zachxbt-tradeogre

Transak — ZachXBT Investigation

avoid.net/zachxbt-transak

Trezor — ZachXBT Investigation

avoid.net/zachxbt-trezor

Truflation — ZachXBT Investigation

avoid.net/zachxbt-truflation

Trust Wallet — ZachXBT Investigation

avoid.net/zachxbt-trust-wallet

Veer Chetal — ZachXBT Investigation

avoid.net/zachxbt-veer-chetal

Velodrome — ZachXBT Investigation

avoid.net/zachxbt-velodrome

Vitalik Buterin — ZachXBT Investigation

avoid.net/zachxbt-vitalik-buterin

Vkevin — ZachXBT Investigation

avoid.net/zachxbt-vkevin

Wallex — ZachXBT Investigation

avoid.net/zachxbt-wallex

WallStreetBets — ZachXBT Investigation

avoid.net/zachxbt-wallstreetbets

Wasabi — ZachXBT Investigation

avoid.net/zachxbt-wasabi

WazirX — ZachXBT Investigation

avoid.net/zachxbt-wazirx

Wiz Khalifa Pump Fun — ZachXBT Investigation

avoid.net/zachxbt-wiz-khalifa-pump-fun

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