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 French police use Twitter crypto sleuth’s research to catch scammers October 13, 2022 ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets February 26, 2026 Onchain Analyst Claims $90M in Crypto Was Drained From US Seizure Wallets January 25, 2026