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ZachXBT

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Crypto Influencers’ Insane Hidden Payouts Exposed By ZachXBT

by admin September 2, 2025


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

Blockchain sleuth ZachXBT has published what he calls a “price sheet of 200+ crypto influencers and their wallet addresses” tied to a recent promotional push, igniting a fresh backlash over undisclosed ads on Crypto Twitter. “From 160+ accounts who accepted the deal I only saw <5 accounts actually disclose the promotional posts as an advertisement,” he wrote, adding that the spreadsheet includes addresses and transaction links used to pay creators.

How Much Crypto Influencers Secretly Make

Three screenshots of the ledger show columns listing X profiles, quoted fees per post, recipient wallet addresses, and links to Solana block explorer pages. The sheet also assigns “Tier” labels that appear to bucket accounts by perceived reach or value. Payments vary widely, from lower three-figure sums to five-figure and even one extreme five-figure outlier, with ZachXBT emphasizing that the documentation is on-chain. “60K is not a typo here’s the transaction hash to the KOLs wallet for payment… the wallets / txns on the sheet are legit,” he stated, posting the hash.

ZachXBT stressed that the dataset does not represent the entire industry, explaining it reflects a single campaign. “It’s all of the KOLs from a single project (I didn’t compile),” he said. His central critique targets non-disclosure rather than the practice of paid promotion itself. “Have stated multiple times there’s nothing wrong with influencers doing paid promotion as long as: 1) you genuinely believe in the project 2) you disclose to your followers,” he wrote. He also underscored the regulatory dimension: “Yes it’s illegal in most jurisdictions but just is rarely enforced.”

The leak quickly set off a wave of incredulity and finger-pointing. Commenters zeroed in on a listed $60,000 payment for a single post to the account @Atitty_. When asked “why are they getting 60k for a single post,” ZachXBT replied, “Seems they do small giveaway posts to farm engagement from people in developing countries.” Others focused on the broader disclosure problem. “It’s wild people in crypto don’t see the need to alert their following with a #ad at the end of the post,” wrote Erick (@EB7). ZachXBT agreed, reiterating that transparency is the crux: “Agreed there’s nothing wrong with paid promotions when you disclose and it’s a project you genuinely believe in.”

The ten highest-priced placements visible in Tier-1 include @atitty_ at $60,000 per post (one post listed); @sibeleth at $10,000 per post (one); @MediaGiraffes at $5,000 per post on a $10,000/two-post package (two); @ApeMP5 at roughly $4,250 per video on an $8,500/2-video package (two); @DaoKwonDo at approximately $2,166 per post on a $6,500 package; @herrocrypto at $2,500 per post on a $5,000/two-post package (two); @fuelkek at $2,500 per post on a $5,000/two-post package (two); @TedPillows at $2,250 per post on a $9,000/four-post package (four); @EddyXBT at $2,000 per post on a $12,000/six-post package (six); and @Regrets10x at $2,000 per post on an $8,000/four-post package (four).

Crypto influencer payments | Source: @zachxbt

The thread also captured collateral allegations swirling around individual personalities and account quality. Community member Loshmi revived earlier accusations that @xiacalls rebranded and “changed his complete female appearance,” claiming “people still pay him NEARLY $2000 bucks for 2 paid promos.” ZachXBT’s response was curt—“Many such cases”—and he later suggested many of the accounts in the spreadsheet are either newcomers or artificially boosted, saying, “Most of them are from the most recent class of CT or are just botted accounts.”

Beyond the headline numbers, the screenshots illuminate how industrialized the pay-for-post market has become. Rows enumerate per-post price cards, bundle offers, and “package” deals, with dedicated fields for payment addresses and “PAID – SOL SCAN” links that appear designed for quick auditability. That level of bookkeeping, juxtaposed with claims of widespread non-disclosure, is what makes the leak so combustible: it offers a rare, structured glimpse into how some campaigns are organized, priced, and settled on-chain while the public output often reads like organic enthusiasm.

ZachXBT’s position, repeated throughout the exchange, is not to vilify paid placements but to force a reckoning with transparency norms that other online advertising markets have largely internalized. “It’s about 155/160 accounts not disclosing,” he wrote, calling the situation “still a big problem in the industry after so many years.”

At press time, the total crypto market cap stood at $3.77 trillion.

Total crypto market cap consolidates between the 1.272 and 1.414 Fib, 1-week chart | Source: TOTAL on TradingView.com

Featured image created with DALL.E, chart from TradingView.com

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



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September 2, 2025 0 comments
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XRP regret
GameFi Guides

ZachXBT Blasts Ripple Holders, Reveals Why He Does Not Assist/Support The XRP Community

by admin August 30, 2025


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

The crypto space is talking after blockchain investigator ZachXBT turned his attention to Ripple investors and the XRP community at large. In a series of direct posts, he stated that he does not support Ripple holders and even joked that he would mock anyone who sent him a private message. 

ZachXBT Calls XRP Holders “Exit Liquidity” For Insiders

In his posts, ZachXBT explained why he keeps his distance from the XRP community. “I do not currently assist the XRP community and will make fun of anyone who sends me a DM,” he wrote. He went further to say that Ripple holders are not worth supporting because they provide “nothing of value to the industry except exit liquidity for insiders.”

The on-chain detective also noted that the supply of XRP remains heavily controlled by insiders. In his view, this makes the token less attractive and prevents fair growth. He added that the community around XRP behaves more like a cult than a group trying to build real technology. According to him, Ripple holders focus too much on hype, price promotion, and defending their token, rather than driving innovation.

ZachXBT grouped XRP holders with other communities he sees as structurally weak. He says that they share the same problems: strong promotion, defensive attitudes, and little to no useful progress. Due to his reputation as a respected blockchain investigator, his comments drew attention, despite being divisive. Because he has exposed crypto scams and shady financial transactions, ZachXBT has gained influence over time, and his words now carry more weight.

On-Chain Detective Rejects MLM Chains And Community Shilling

ZachXBT also explained that his criticism goes beyond XRP alone. He said, “I discriminate against MLM chains,” comparing many projects in the market to pyramid schemes. In his view, these chains operate with little real utility but rely on hype, recruiting new buyers, and constant shilling by communities to keep the system alive.

He described a pattern of insider enrichment, where early insiders and influencers cash out with profits while late retail buyers are left holding losses. This setup, he argued, also suits the XRP community, as it is more about aggressive promotion than genuine innovation.

ZachXBT also discussed the behavior of these communities. He described their behavior as cult-like, with members becoming very defensive and spending more energy on pushing “numbers go up” rather than creating long-term value. In his opinion, this is one of the reasons why these projects do not advance the crypto industry.

ZachXBT’s comments may prompt the crypto space to reassess XRP, its community support, and whether the token’s future lies in real utility or is simply an asset used by insiders for profit. A fresh wave of verbal shrapnel could happen within the XRP community, as some agree with him while others defend Ripple’s token.

Price falls below $2.9 | Source: XRPUSDT on TradingView.com

Featured image from DALL.E, chart from TradingView.com

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



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August 30, 2025 0 comments
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Zora Revises Coin Policies After Zachxbt Call-Out
Crypto Trends

Zora Revises Coin Policies After ZachXBT Call-Out

by admin August 27, 2025



Zora, the Coinbase-backed crypto platform, has introduced new rules to hide coins that break its community guidelines after facing backlash for promoting a fake Tyson Fury account and being linked to alleged serial scammer Sahil Arora. 

The company announced on X that coins flagged for issues like impersonation or offensive content will no longer appear openly. However, users can still buy, sell, or transfer them if they want.

Update:

+ Coins that break community guidelines are hidden on Zora
+ Hidden coins are now only visible in your wallet holdings with a warning
+ You can trade, sell, or transfer your hidden coins

We are committed to making Zora the most trusted place to launch and trade creator… pic.twitter.com/Ds0TDU1G8U

— $zora (@zora) August 26, 2025

Users holding these flagged tokens will now see them marked in their wallets with a warning that the coin has been hidden due to guideline violations.

ZachXBT Exposes Controversial Talks with Sahil Arora

The new change came after crypto sleuth ZachXBT, shared some screenshots online that suggested that executives from Zora and Coinbase were in talks with Arora about possible collaboration, as confirmed by Protos.

Why did your team and Jesse from Coinbase engage at all with Sahil to begin with?

His list of celebrity coin rug pulls on Solana is well documented on X by CT and on YT by Coffeezilla so a quick search would have revealed warnings. pic.twitter.com/9eXUfgfSP6

— ZachXBT (@zachxbt) August 25, 2025

Arora is well known in the crypto space for orchestrating celebrity rug pulls, with names like Jason Derulo, Caitlyn Jenner, and Iggy Azalea attached to projects that quickly collapsed. 

He has claimed to have made thirty million dollars last year from such ventures and bragged that he was safe under Donald Trump’s lighter approach to crypto regulation.

Among the leaked exchanges were messages involving Jesse Pollak, the head of Coinbase’s Base App, who appeared to advise Arora to drop what he called the “bad guy positioning” and said he was looking forward to seeing Arora’s “positive impact.”

Zora Executives Promote Fake Tyson Fury Account

Other screenshots showed Zora co-founder Jacob Horne and head of partnerships Zak Krevitt in emails where Arora claimed he had onboarded heavyweight boxing champion Tyson Fury to the platform.

Horne later promoted what he thought was Fury’s account on the platform. He even shared a tokenized post that he said he had “just saw.” But the account turned out to be fake. After Zora deleted the page, users quickly complained that they could no longer trade the token connected to the fake account.

Pollak later tried to defend his contact with Arora. He said “I told [Arora] he had a bad rap, bad actors aren’t tolerated on base, and he’d need to demonstrate positive impact.” He added that he was willing to hear Arora out but insisted that “no live meeting ever happened” and that the two parties were not “working together.” 

His explanation drew mockery across X, with ZachXBT reposting the defense but swapping Arora’s name with North Korean leader Kim Jong Un and the Lazarus hacker group to show how silly it sounded.

overall, my bias is to be open minded when someone DMs me. Kim Jong Un reached out and said he was interested in onboarding people to zora. I told him he had a bad rap, bad actors aren’t tolerated on base, and he’d need to demonstrate positive impact. I was also willing to hear…

— ZachXBT (@zachxbt) August 25, 2025

Zora raised fifty million dollars in 2022 through Coinbase Ventures. The platform is designed like a social media site where every post becomes a tradable coin. Coinbase leaders, including Pollak and CEO Brian Armstrong, have promoted Zora before, showing how closely it is tied to the exchange.

Also Read: Newcastle United Signs Multi-Year Partnership with BYDFi





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August 27, 2025 0 comments
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Decrypt logo
Crypto Trends

Bitcoin Investor Loses $91 Million to Social Engineering Scam: ZachXBT

by admin August 24, 2025



In brief

  • An investor lost 783 Bitcoin—$91 million worth a the time—to a social engineering scam, according to on-chain sleuth ZachXBT.
  • The threat actor allegedly used a coin-mixing service to try to cover their tracks.
  • ZachXBT alleged that three individuals used similar tactics to steal $243 million worth of Bitcoin a year ago.

A crypto investor lost 783 Bitcoin—valued at $91 million at the time of the attack—on Tuesday after falling victim to a social engineering scam, according to the pseudonymous blockchain sleuth ZachXBT.

The investigator said in a message on Telegram that the victim was approached by individuals impersonating customer support representatives for a hardware wallet manufacturer and a cryptocurrency exchange. The investigator did not identify the impersonated companies in question.

As of this writing, 783 Bitcoin is worth about $88 million, with the price of BTC falling in recent days.

The threat actor made several deposits to Wasabi Wallet, a privacy-focused Bitcoin “mixer” that suspended its services for U.S. users last year, as “the stolen funds began to peel off” across multiple digital wallets, according to ZachXBT.



Social engineering attacks can be lucrative in the cryptosphere. ZachXBT noted in the message that Tuesday’s loss took place exactly a year after he alleged three individuals stole 4,064 BTC, worth $243 million at the time, from a separate unnamed individual using similar tactics.

Two individuals were arrested in connection to the scheme in Florida a month later, after allegedly spending the funds on luxury cars, watches, and real estate. Targeting a creditor of collapsed crypto lender Genesis, they allegedly impersonated members of Google’s support team, convincing the victim to adjust their two-factor authentication settings.

On Aug 19, 2025 a victim fell for a social engineering scam and lost 783 BTC ($91M) after exchange and hardware wallet customer support were impersonated.

The stolen funds began to peel off and deposits to Wasabi were made by the threat actor.

Coincidentally this theft… pic.twitter.com/gglShNo2UC

— ZachXBT (@zachxbt) August 21, 2025

Some social engineering scams are more complex than others. It can be as unsophisticated as “SIM swapping,” where criminals try to convince a mobile service provider to transfer a victim’s phone service to a device in their possession, according to an annual FBI report. 

Infamously, an SEC staff member fell victim to a SIM swapping attack in 2024, preceding the debut of spot Bitcoin exchange-traded funds in the U.S. The regulator’s X account prematurely said that the ETFs had been approved, and an Alambama later received a 14-month prison sentence for his role in facilitating the scheme.

The Bureau explicitly warned against social engineering scams in April of last year, warning that impersonating employees is also a common social engineering tactic, along with call forwarding to access victims’ phone numbers and phishing campaigns to collect sensitive information.

Job-seekers aren’t safe either. In February, cybersecurity website Bleeping Computer identified a social engineering scam in which the hacking group Crazy Evil created a fake crypto company to get applicants to download wallet-draining malware.

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August 24, 2025 0 comments
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