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Reading: Bomb Detection from Crypto Detective! 24 Million Dollar MEME Token Linked to a Single Person!
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EdaFace Newsfeed > Latest News > Security & Hacks > Bomb Detection from Crypto Detective! 24 Million Dollar MEME Token Linked to a Single Person!
Security & Hacks

Bomb Detection from Crypto Detective! 24 Million Dollar MEME Token Linked to a Single Person!

vitalclick
Last updated: October 9, 2024 12:50 pm
4 months ago
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The leading on-chain detective in the cryptocurrency world ZachXBTmade a remarkable statement today. As a result of his investigations, he reported that he identified 11 wallet addresses that were highly linked to cryptocurrency phenomenon and KOL (Key Opinion Leader) Murad Mahmudov. Ethereum (ETH) of these wallets $2,429 He stated that he holds a total of $24 million worth of MEME tokens on the and Solana (SOL) Blockchains. ZachXBT warned, emphasizing that the community should closely follow all of the addresses in question.

What All Wallets Have in Common: One SourceWallet Addresses Detected by ZachXBT

What All Wallets Have in Common: One Source

According to the details shared by ZachXBT, all assets in the 11 wallets in question are transferred to a single wallet. Ethereum Obtained by transfer from address: 0x93f019699ef400df7dc3477dbb6400ed9445a657.

In-chain detective of this address STFX He claimed that it was directly linked to the addresses used by his team and was under the control of multi-signature wallets. He also added that the activities of these wallets were similar to some of Mahmudov’s past social media posts.

In addition to wallets active on the Ethereum network solana It is stated that some wallets in Blockchain continue to use the deBridge protocol regularly. This stands out as an important detail in terms of movement and monitoring of funds.

Wallet Addresses Detected by ZachXBT

According to the list announced by ZachXBT, 8 Ethereum and 3 Solana wallets are associated with Mahmudov. These addresses are as follows:

Ethereum addresses:

  • 0x6b411100c72ba2445e50ffd20839c28b3546de7c
  • 0xcbd0dee0c3eed152c3398b062361becc4a15522b
  • 0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f
  • 0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d
  • 0x30b46a659761b576a00028b44d1e37fdc64b034d
  • 0x5b1569db234a0f2884814a3f7184f01cf641b0c6
  • 0x464e0a666734ba93e231d929ace538eaf05ff424
  • 0xdb47714727cba70f0408ba30dc4ea0b5ac436055

Solana addresses:

  • 7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT
  • GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r
  • 2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ

ZachXBT’s findings cryptocurrency It made a big impact in the world. Observers state that, in line with ZachXBT’s findings, Mahmudov’s relationship with these wallets and his potential future movements should be closely monitored. The cryptocurrency world is invited to be more careful about such suspicious fund movements in order to prevent possible market manipulations.

Disclaimer: The information contained in this article does not constitute investment advice. Investors should be aware that crypto currencies carry high volatility and therefore risk, and should carry out their transactions in line with their own research.

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