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 ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot April 23, 2026 Crypto sleuth debunks 3 biggest misconceptions about the FTX hack November 21, 2022
ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot April 23, 2026