📰 ZachXBT directly named the user “Mr Austin Fine,” accusing him of exchanging the stolen crypto assets of victim Malone for luxury goods and charging fees for it—adding that the person “may be a snitch.”
🔥 What made this blow up wasn’t just the stolen money; it’s the allegation that someone was helping process the victim’s assets. ZachXBT said that before Malone receives compensation, he will treat the other party as “cut off.”
Honestly, publicly naming the person and applying pressure through brand collaborations is already pretty intense. ZachXBT also said that this will negatively affect all of his current and future brand partnerships.
💡 He further added afterward that he has already tracked some funds on-chain: after going through Monero, they flowed to a Los Angeles luxury car dealer, TBTFW, used to buy a car. However, for now, the publicly available information mainly consists of ZachXBT’s allegations and tracking claims; the materials don’t mention any response from the parties involved.
🤔 If you’re a brand, when facing this kind of on-chain accusations, would you pause the collaboration first, or wait for the full evidence and the accused party’s response?
#ZachXBT #链上调查 #加密安全 #资金追踪
🔥 What made this blow up wasn’t just the stolen money; it’s the allegation that someone was helping process the victim’s assets. ZachXBT said that before Malone receives compensation, he will treat the other party as “cut off.”
Honestly, publicly naming the person and applying pressure through brand collaborations is already pretty intense. ZachXBT also said that this will negatively affect all of his current and future brand partnerships.
💡 He further added afterward that he has already tracked some funds on-chain: after going through Monero, they flowed to a Los Angeles luxury car dealer, TBTFW, used to buy a car. However, for now, the publicly available information mainly consists of ZachXBT’s allegations and tracking claims; the materials don’t mention any response from the parties involved.
🤔 If you’re a brand, when facing this kind of on-chain accusations, would you pause the collaboration first, or wait for the full evidence and the accused party’s response?
#ZachXBT #链上调查 #加密安全 #资金追踪
