ZachXBT
@zachxbt
Scam survivor turned 2D investigator | Advisor @paradigm
1.8K Following 881.2K Followers
Since July 17, 2025 an address linked to Ripple co-founder Chris Larsen transferred out 50M XRP ($175M) to four addresses.
~$140M ended up at exchanges/services
30M XRP recipient
rPS9kVPbgZF4vXq2hs6s9Xv2754qdRau98
rnQXgGAjqbF4KoBpcBK5YBHyZEL7nGWWoi
10M XRP recipient
rHtLaipqqfbhgMSHkF1YcuWaivvgRH851o
~$35M received to two new addresses
5M XRP recipient
rNLrQvgfLZNLqcqjAAQYBUNBSC5dVkiDXw
5M XRP recipient
rhmkfhYZY3XJgGTcGxLAKuEoph49bmMqbb
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1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025. https://t.co/AmnY1xux7a
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Nine hours ago a suspicious transfer was made from a potential victim for 3520 BTC ($330.7M)
Theft address
bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g
Shortly after the funds began to be laundered via 6+ instant exchanges and was swapped for XMR causing the XMR price to spike 50%.
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