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ZachXBT exposes X/Twitter account buyers suspected of suspicious funding sources

PANews|3月 19, 2025 12:18

Chain detective ZachXBT tweeted that a user (Hyperliquid 50x Whale) purchased an X/Twitter account and received $5000 from a phishing scam customer in January 2025. Recently, he received funds from suspicious services such as eXch and multiple online casinos, claiming that his money was "clean". ZachXBT stated that more information will be released tomorrow.

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