Question 1

ZachXBT是谁？他发现了什么？

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

有多少比特币在Changelly被冻结？

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

近期还有哪些涉及印度的加密货币诈骗案件？

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 在用户揭露 Changelly 资金冻结后，发现 47.5 万美元欺诈相关比特币

一份犀利简报。
每天。

Changelly

ZachXBT 在用户揭露 Changelly 资金冻结后，发现 47.5 万美元欺诈相关比特币

一份犀利简报。每天。

一份犀利简报。
每天。