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ZachXBT: The X account of the "50x Whale Trader" made a purchase in January, receiving funds from multiple questionable service providers
2025-03-19 20:19
BlockBeats News, March 19th, on-chain sleuth ZachXBT posted on social media in response to clarify the situation regarding the "50x Whale," stating that the "50x Whale" user purchased the X/Twitter account in January 2025 and received $5000 in funds from a phishing scam victim. He also obtained funds through suspicious services like eXch and multiple online casinos, yet he insists that his money is "clean." He will release full evidence tomorrow.
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2025-03-19 21:08
2025-03-19 14:10
2025-03-19 12:49
On-Chain Detective
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24H Important Information
2025-03-20
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