• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Crypto Detective ZachXBT Reveals Interactions with IRS Agent

user avatar

by Giorgi Kostiuk

a year ago


In the realm of cryptocurrencies, criminal activities are prevalent, and the crypto industry has often been underestimated by institutional entities. ZachXBT has made a name for himself as a skilled detective within the crypto space.

Despite not being officially affiliated with any government agency, ZachXBT has a track record of successfully revealing perpetrators behind several significant cyber attacks. His expertise has even been referenced in criminal charges in the USA, showcasing his effectiveness in this field.

Recently, ZachXBT shared details about emails he received from an agent of the IRS Criminal Investigation Division, highlighting them as a form of harassment. These emails, seeking his assistance in blockchain investigations, were seen by ZachXBT as invasive and inappropriate. The agent's lack of understanding of the technology and the desperate plea for guidance raised concerns about the agent's competency in addressing cyber crimes in the crypto space.

The email exchange between ZachXBT and the IRS-CI agent shed light on the challenges faced by law enforcement agencies in adapting to the evolving landscape of cryptocurrencies. The incident not only showcased the gaps in knowledge within certain sectors of the government but also raised questions about the professionalism and competence of individuals tasked with combating cyber crimes.

While the IRS is making efforts to collaborate with industry leaders like Chainalysis to enhance its investigative capabilities, incidents like the one involving ZachXBT and the IRS agent serve as a reminder of the ongoing struggle in combatting criminal activities in the crypto industry. The exposure of such interactions also underscores the need for enhanced education and training for law enforcement personnel handling cases related to cryptocurrencies.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

Other news

ETHZilla Acquires 102,240 ETH Worth $474 Million

chest

ETHZilla transitions from 180 Life Sciences by acquiring 102,240 ETH, enhancing institutional interest in Ethereum.

user avatarGiorgi Kostiuk

Stablecoins vs Cryptocurrencies: What to Choose?

chest

Exploring the differences between stablecoins and cryptocurrencies: their structure, applications, and risks.

user avatarGiorgi Kostiuk

Interest-Bearing Stablecoins Transforming Financial Landscape in 2025

chest

Interest-bearing stablecoins emerge as crucial tools for fintech and traditional bank integration in 2025.

user avatarGiorgi Kostiuk

PEPE: 16% Surge and Market Capitalization at $5.18 Billion

chest

PEPE surges 16% in a day, reaching a market cap of $5.18 billion, opening new horizons for traders and investors.

user avatarGiorgi Kostiuk

Bitcoin Miners Decrease Sales, Move to OTC Markets

chest

Bitcoin miners are reducing exchange sales and opting for OTC desks, stabilizing prices and changing market dynamics.

user avatarGiorgi Kostiuk

XRP in Top 100 Global Assets: What It Means and What Factors Contributed?

chest

XRP has entered the Top 100 global assets with a market cap of $189 billion, signaling its growing influence.

user avatarGiorgi Kostiuk

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.