How ZachXBT traced a $31M Bitcoin donation to a flagged wallet Post author:MiamiCrypto Post published:June 30, 2025 Post category:zachxbt From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove. You Might Also Like Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme May 4, 2026 ZachXBT Flags $280M+ KelpDAO Exploit Hitting Ethereum DeFi Lending Markets April 18, 2026 CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M June 18, 2023
CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M June 18, 2023