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

June 30, 2025 by DIGIT
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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.

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  • bitcoinBitcoin(BTC)$87,336.001.00%
  • ethereumEthereum(ETH)$2,969.204.36%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$847.741.59%
  • rippleXRP(XRP)$1.891.44%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$124.421.28%
  • tronTRON(TRX)$0.278796-0.47%
  • staked-etherLido Staked Ether(STETH)$2,965.854.24%
  • dogecoinDogecoin(DOGE)$0.1309945.32%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$87,336.001.00%
  • ethereumEthereum(ETH)$2,969.204.36%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$847.741.59%
  • rippleXRP(XRP)$1.891.44%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$124.421.28%
  • tronTRON(TRX)$0.278796-0.47%
  • staked-etherLido Staked Ether(STETH)$2,965.854.24%
  • dogecoinDogecoin(DOGE)$0.1309945.32%