ZachXBT: The X account of the "50x whale trader" was purchased in January and received funds from multiple suspicious service providers
2025-03-19 12:23:13
Chain detective ZachXBT posted a clarification statement on social media in response to the "50x whale", saying that the "50x whale" user purchased an X/Twitter account in January 2025 and received $5,000 in funds from phishing scam customers. He also received funds through suspicious services such as eXch and multiple online casinos, but insisted that his money was "clean". Full evidence will be released tomorrow.
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