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.
Original Source
- Bitcoin teases 'brutal' short squeeze as sellers protect $108K
- Circuit unveils recovery system to solve crypto’s ‘permanent loss’ conundrum
- Crypto's value lies in bridging the gap between tradition and disruption
- How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
- Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
- The renaissance returns with decentralized AI
- Stablecoins are becoming ‘default settlement layer’ for internet: Alchemy
- Bitcoin price will make history with $109K weekly, monthly close
- Binance ties to Kenyan crypto board raise monopoly concerns: Report
- Emerging economies have sparked crypto’s most important retail revolution yet