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 ZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit July 8, 2023 Over $765K worth of NFTs stolen after SIM swap attack on GutterCatGang July 8, 2023 Co-founder of defunct exchange QuadrigaCX allegedly runs Wonderland January 27, 2022