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

June 30, 2025
byCandyPulse
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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.

June 30, 2025
byCandyPulse
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