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  • How ZachXBT traced a $31M Bitcoin donation to a flagged wallet

    • Post author:MiamiCrypto
    • Post published:June 30, 2025
    • Post category:zachxbt

    How ZachXBT traced a $31M Bitcoin donation to a flagged wallet

    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.

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