According to ZachXBT, funding test addresses for Bybit were also connected to Phemex, as stated previously. ZachXBT emphasizes that this connection is typical of the methods used in Lazarus hacks, which often involve complex address linkages. While further indicators exist, they remain undisclosed, indicating potential undiscovered risks in cryptocurrency transactions on these platforms.

According to Paolo Ardoino, Tether has successfully frozen 181k USDt connected to the ByBit hack, demonstrating ongoing monitoring efforts to secure the cryptocurrency market. This action is crucial for traders as it limits the circulation of potentially fraudulent funds. The acknowledgment of @zachxbt highlights the collaborative effort in enhancing market security.

According to ZachXBT, the Lazarus Group has been linked to an address involved in the BingX hack. This address is now connected to hacks on Bybit, BingX, and Phemex, indicating a significant on-chain overlap. This revelation could impact trading activities on these platforms, as it highlights potential vulnerabilities. Traders should remain vigilant and monitor any updates regarding the security measures on these exchanges. Source: ZachXBT.

According to @lookonchain, the hackers who stole $1.4 billion from Bybit and $69 million from Phemex appear to be the same group. The funds were laundered by transferring ETH to the wallet '0x33d0...8F65'. @zachxbt reports that the perpetrators are linked to the Lazarus Group, indicating a sophisticated and coordinated attack strategy.

According to ZachXBT, Bybit testing addresses have been identified as being connected to laundering activities on the Tron network related to the Phemex hack. These findings, in collaboration with Josh from CF, were shared to earn a bounty from Arkham, highlighting the ongoing risks and vulnerabilities in cryptocurrency platforms that traders should be aware of.

According to ZachXBT, the Lazarus Group has directly linked the Bybit hack to the Phemex hack through on-chain activity by commingling funds from the initial theft addresses. The overlap address involved in both hacks is 0x33d057af74779925c4b2e720a820387cb89f8f65. This connection highlights a critical point for traders to monitor potential additional exploitations tied to this address. Source: ZachXBT on Twitter.

According to Aggr News, ZachXBT has confirmed that Bybit is currently facing a security incident. This news is critical for traders as it may impact the exchange's operations and user asset safety. Traders should exercise caution and stay updated on Bybit’s official communications to understand any potential trading impacts or necessary actions.

According to ZachXBT, Jason Derulo is allegedly involved in promoting a new cryptocurrency that may be a scam. This raises concerns for traders about the legitimacy of celebrity-endorsed coins. ZachXBT suggests caution in trading any coins linked to Derulo until further information is verified.

According to ZachXBT, CoinLiquidity has been seeking paid promotional services despite pleading guilty to fraud charges by the SEC late last year. This raises concerns about the company's credibility and reliability in the cryptocurrency trading community. Traders should exercise caution when engaging with CoinLiquidity due to its recent legal issues. [Source: ZachXBT on Twitter]

According to @zachxbt, a controversy has emerged regarding a privacy chain that launched its token prior to the public mainnet beta, raising concerns over transparency and regulatory compliance. The token, which is ERC-20, lacks integration with its own blockchain, potentially impacting trader confidence and market behavior. Furthermore, the chain's unreadable explorer raises questions about usability and privacy claims, contrasting with other chains that have implemented similar privacy features earlier, according to @rushimanche.

According to ZachXBT, recent theft incidents involving API keys are not related to TokenTax users. He mentioned that none of the victims he spoke to, who have engaged with firms or law enforcement, were TokenTax users. This incident involves API keys from 2018-2019 and is associated with a different tax software, CoinTracking. Traders should note the importance of securing API keys and verifying the sources of such claims for better risk management.

According to ZachXBT, Coinbase users have faced account restrictions due to aggressive risk models, which aim to combat significant financial losses from social engineering scams, estimated at over $300 million annually. This preventive measure affects trading activities by limiting account access, indicating the need for enhanced security protocols and user awareness to mitigate risks and improve trading conditions.

According to ZachXBT, there is an interesting development in the cryptocurrency market, though specific details are not disclosed. Traders should closely monitor his feed for further insights and updates as ZachXBT is known for uncovering critical market information. It is essential to remain vigilant and ready to act on verified news that may impact trading strategies.

According to ZachXBT, there are concerns regarding OpenAI's security practices, citing an alleged cover-up of a security breach and a leadership team's lack of understanding of security keys. This skepticism may impact traders' trust in AI-driven trading tools, potentially influencing market sentiment and trading strategies involving AI technologies.

According to ZachXBT, concerns have been raised about OpenAI's security practices, questioning the trustworthiness of the platform due to past data breach cover-ups and lack of security knowledge among team members. This could impact investor confidence and potentially affect trading activities related to AI-based cryptocurrencies.

According to ZachXBT, a notable figure in the cryptocurrency sector, a specific claim or event related to the cryptocurrency market was dismissed as 'No'. This suggests no actionable trading information or event as per ZachXBT's evaluation, highlighting the importance of verifying sources before making trading decisions.

According to ZachXBT, the statement made on January 26, 2025, was a clear denial. Although the tweet was concise, any trading analysis should consider it as a firm rejection of any claims or assumptions made in the preceding conversation. Traders should note that no financial or trading information was provided by ZachXBT in this tweet.

According to ZachXBT, a decentralized finance platform, which functions as a Compound fork, has only $287,000 in total value locked (TVL) as reported by Defillama. The platform has experienced two security exploits in the past 1.5 years, highlighting potential risks for traders and investors.

According to ZachXBT, a compound fork has only $287K in TVL, as noted by Defillama, and has faced two exploits in the past 1.5 years, raising concerns about its security and viability as a trading option.

According to ZachXBT, there has been a report of unauthorized activity in the cryptocurrency markets. This information is crucial for traders as it may indicate potential market manipulation or security breaches that could impact trading strategies and asset management.