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| Time | Details |
|---|---|
| 2024-07-12 12:03 |
ZachXBT Blocked by TrendingETHSOL
According to ZachXBT, the Twitter account TrendingETHSOL has blocked him. This development could indicate potential issues or controversies surrounding TrendingETHSOL, which might be relevant for traders monitoring Ethereum and Solana markets. (Source) |
| 2024-07-20 10:30 |
Allegations of Money Laundering Involving 934 BTC
According to ZachXBT, a user named TrendingETHSOL is accused of laundering money for criminals. The deposit address 3FCPio received 934 BTC (approximately $40 million USD) through 129 deposits from January 8 to January 31, 2024, with an average deposit size of 7.2 BTC. This accusation highlights significant illicit activity in the cryptocurrency space. (Source) |