ZachXBT Announces Investigation Criteria: Single Victim Loss Exceeds $250,000, Excludes Meme Tokens or Prediction Markets

07/06 04:35

On July 6, on-chain investigator ZachXBT tweeted that it will not accept or respond to investigation requests unless the following conditions are met: the case is recent, the single victim's loss exceeds $250,000, the jurisdiction is favorable to its work, the incident occurred on a blockchain it supports for investigation, and it does not involve meme tokens or prediction markets.
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