PANews reported on March 19 that on-chain detective ZachXBT tweeted that a user ( Hyperliquid 50x whale ) who bought the X/Twitter account and received $5,000 from a phishing scam customer in January 2025, recently received funds from suspicious services such as eXch and multiple online casinos, and claimed that his money was "clean." ZachXBT said that more information will be released tomorrow.
ZachXBT exposes suspected purchaser of X/Twitter account with suspicious source of funds
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Author: PA一线
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