ZachXBT, the Blockchain Sleuth, Receives Subpoena for Extensive Data Collection

ZachXBT, the Blockchain Sleuth, Receives Subpoena for Extensive Data Collection


Cryptocurrency Detective ZachXBT’s Account Subpoenaed for Personal Information

A court has issued a subpoena demanding a wide range of personal information from cryptocurrency detective ZachXBT and several other individuals. ZachXBT took to social media to disclose the subpoena, stating that the reason behind it remains unclear. The court’s request includes names, billing records, IP addresses, phone numbers, text detailed records, and session times. However, ZachXBT noted that the scope of the information requested is overly broad and unrelated to his account. Some users speculated that he may be called to testify in court as a witness, but ZachXBT stated that he would decline to help due to the approach used in issuing the subpoena.

Controversial Past Investigation Involving NFT Trader Resolved

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In June 2022, ZachXBT accused NFT trader Jeffrey Huang of stealing 22,000 ETH from Formosa Financial in an investigation. However, Huang later withdrew his defamation lawsuit after the detective softened his accusations in August 2023.

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