According to ZachXBT, a respected on-chain investigator on Twitter, there is a notable shift away from publicly posting crypto investigations on Crypto Twitter (CT) towards working privately with victims and conducting research behind the scenes (source: ZachXBT via Twitter, June 16, 2025). This trend may reduce immediate public transparency on scam and exploit alerts, potentially increasing risks for active traders who rely on real-time information. However, the move could lead to more thorough investigations, benefiting longer-term market stability and security. Traders should be aware that the speed of public scam warnings may decrease, emphasizing the importance of robust personal due diligence and risk management in crypto market activities.

According to ZachXBT, conducting thorough investigations in the cryptocurrency domain is often resource-intensive, suggesting that not all subjects, particularly less sophisticated ones, may warrant extensive efforts.

According to ZachXBT, a notable figure in blockchain investigations, community support is vital as he continues to uncover fraudulent schemes in the crypto market. His efforts have led to the exposure of multiple scams, impacting trading decisions and market trust. Traders are advised to stay informed on his findings for better risk management and investment strategies (source: ZachXBT's Twitter).