• 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

2 years 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.

chest

Other news

Bitcoin Support Level Established in Low 80,000s

chest

Glassnode identifies a strong support level for Bitcoin in the low 80,000s, indicating increased buyer conviction.

user avatarJacob Williams

XRP's Potential Breakout Sparks Interest in Meme Coins

chest

XRP's potential breakout is generating interest in meme coins as traders strategize for market movements.

user avatarZainab Kamara

Web2 to Web3 Conference Set to Launch in Abu Dhabi

chest

More amp More announces the launch of the Web2 to Web3 Conference in Abu Dhabi on December 10, 2025, bringing together industry leaders to discuss secure Web3 adoption.

user avatarSon Min-ho

CME Gap Closure May Signal Potential Bitcoin Rebound

chest

CME gap closure may signal potential Bitcoin rebound as analysts suggest it could create conditions for a stronger recovery.

user avatarAyman Ben Youssef

Circle and Mastercard to Integrate USDC into Global Payment Systems

chest

Circle and Mastercard plan to integrate USDC into global payment systems, while Google is developing its own blockchain.

user avatarTando Nkube

Rayls Tokenomics Designed for Institutional Growth

chest

Rayls has structured its tokenomics framework with a fixed total supply of 10 billion RLS tokens, engineered for long-term security and governance.

user avatarNguyen Van Long

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.