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.

Date

30 June 2025

Source

http://cointelegraph.com/

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

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