Skip to content
September 1, 2025Finbold logoFinbold

160 crypto influencers exposed for undisclosed paid ads

ZachXBT , a known “on-chain detective”, dropped another massive leak on September 1, exposing hundreds of crypto influencers. Namely, a price sheet posted on X reveals the wallet addresses and promotional rates of over 200 figures in the market recently approached by a project they were meant to promote. However, ZachXBT’s analysis shows that while some 160 accounts accepted the deal, fewer than five actually disclosed their posts as paid ￰0￱ LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to ￰1￱ 160+ accounts who accepted the deal I only saw ￰2￱ — ZachXBT (@zachxbt) September 1, 2025 Unsurprisingly, the leak is raising a number of questions regarding transparency and marketing standards with cryptocurrency , even if most of those featured on the list are “from the most recent class of CT or are just botted accounts.” The growing risk of crypto scams Decentralized finance ( DeFi ) has exploded in recent years, but its expansion has been accompanied by a sharp rise in predatory ￰3￱ 2024 alone, for example, Americans alone lost $9.3 billion to crypto crime according to the ￰4￱ impersonating important crypto figures and social media influencers are increasingly more common, with a Nefture Security crime report suggesting that chat platforms such as Telegram played a key role in facilitating fraud.

“One common feature shared across 2022, 2023, and now 2024 is that, contrary to popular belief, scam-related activities — not hacks — have been the most devastating for the crypto space.” Accordingly, regulatory and industry responses are intensifying, with the European Union’s Markets in Crypto-Assets (MiCA) and the GENIUS Act providing some much-needed clarity. Still, the decentralized nature of the industry limits regulatory effectiveness, especially since cryptocurrency still remains stigmatized in the public ￰5￱ image via Shutterstock

Finbold logo
Finbold

Latest news and analysis from Finbold

These Are Ripple’s (XRP) Most Significant Price Levels to Watch Before the Next Move

These Are Ripple’s (XRP) Most Significant Price Levels to Watch Before the Next Move

Ripple’s cross-border token experienced a substantial revival toward the end of October, which helped it surge past $2.65 briefly. However, it couldn’t maintain its run and quickly dropped to the curr...

Crypto Potato logoCrypto Potato
1 min
Bitcoin Price Prediction: Analysts Warn of 20% Pullback Before Altcoin Boom, Remittix Tipped to Benefit Most

Bitcoin Price Prediction: Analysts Warn of 20% Pullback Before Altcoin Boom, Remittix Tipped to Benefit Most

October saw several traders lock in profits after several months of steady gains. However, analysts are now cautious. They warn that Bitcoin (BTC) could face a 20% correction before the next major alt...

Cryptopolitan logoCryptopolitan
1 min
Gold Touched $30T Cap, Here’s XRP Price if It Ever Hits This Milestone

Gold Touched $30T Cap, Here’s XRP Price if It Ever Hits This Milestone

With gold recently becoming the first asset in the world to surpass a $30 trillion market cap, how much would XRP rise to if it ever attained this milestone? While the crypto market has tumbled over t...

The Crypto Basic logoThe Crypto Basic
1 min