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 On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project June 17, 2023 Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum October 27, 2022 CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M June 18, 2023
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project June 17, 2023
CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M June 18, 2023