Question 1

Quem é ZachXBT e o que ele descobriu?

Accepted Answer

ZachXBT is a pseudonymous blockchain investigator who traced Bitcoin transactions after a user complained about frozen funds at Changelly, identifying irregular outflows from platforms including Bitcoin Depot, Athena Bitcoin, Cash App, Robinhood, Coinbase, and Strike all flowing to one person in New Delhi, India.

Question 2

Quanto Bitcoin estava congelado na Changelly?

Accepted Answer

The user claimed 5.7357 BTC, worth approximately $475,000, was frozen at Changelly after initiating a swap to USDT on March 11, 2025, with the exchange placing the transaction on hold for AML review.

Question 3

Quais outros casos de fraude cripto envolveram a Índia recentemente?

Accepted Answer

India's Enforcement Directorate arrested hacker Srikrishna and two associates in Bengaluru in May 2026 over a $1.3 million Bitcoin theft from 2017, and the Himachal Pradesh High Court denied bail to a promoter of a crypto MLM scheme that allegedly defrauded over 80,000 investors.

Changelly

ZachXBT encontra $475K em Bitcoin relacionado a fraude após usuário chamar atenção para fundos congelados da Changelly

Um resumo afiado.
Todos os dias.

Changelly

ZachXBT encontra $475K em Bitcoin relacionado a fraude após usuário chamar atenção para fundos congelados da Changelly

Um resumo afiado.Todos os dias.

Um resumo afiado.
Todos os dias.