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

Published:

July 1, 2025

Reading time: Less than 1 min.

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.

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

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