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 Bittensor Blockchain Placed in ‘Safe Mode’ Following Multi-Million Dollar Wallet Drains July 3, 2024 On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project June 17, 2023 Crypto casino Stake reopens withdrawals just 5 hours after $41M hack September 4, 2023
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project June 17, 2023