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Cointelegraph by Marcel Deer
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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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FBT company
Welcome to FBT, a leading commercial and trading company specializing in exporting essential goods from Iran and importing high-quality equipment worldwide. With a strong commitment to excellence, we bridge markets by facilitating seamless trade and creating lucrative investment opportunities in Iran.
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.
Continue reading...