As a seasoned crypto investor and follower of the space, I find myself torn between admiration for ZachXBT’s tenacity and skepticism towards his methods. On one hand, I appreciate his tireless efforts to uncover fraudulent activities and recover stolen funds, as demonstrated by his recent success in helping a US senior citizen regain their Bitcoin. His on-chain analysis skills are second to none, and he has contributed significantly to the community’s safety.
Investigator ZachXBT discloses the information he alleges is 11 digital wallets associated with Murad Mahmudov, a well-known cryptocurrency trader, who is known for endorsing meme coins across his social media platforms.
In a post on October 8th, the cryptocurrency detective ZachXBT stated his findings of approximately 11 wallets with strong confidence linked to the account @MustStopMurad, containing around $24 million worth of meme coins.
He made it clear to users that he thinks they might be Murad’s digital wallets due to their connection to a common Ethereum (ETH) origin, and because the contents within them seem to align with Murad’s known pattern of meme coin purchases as documented in his online posts.
His revelation earned him mixed reactions from the crypto community on X, with some accusing him of making Murad a target for doxxing by exposing his wallet information. While others have praised him for creating more transparency and claiming that the information ZachXBT shared was already public knowledge.
As a diligent crypto investor, I’ve managed to identify 11 high-confidence digital wallets associated with @MustStopMurad, containing approximately $24 million in meme coins across Ethereum and Solana networks. Sharing this information allows the community to stay informed about his future activities in the cryptosphere.
— ZachXBT (@zachxbt) October 9, 2024
In my subsequent analysis, I disclosed the cryptocurrency wallet addresses associated with Murad, doing so to enable my audience to track any future actions he may take within the crypto space. Notably, Murad is recognized for endorsing meme coins on his platform and offering his top coin recommendations to followers.
ZachXBT stated, ‘Murad is confidently predicting significant growth in microcap meme tokens to his vast audience, all while manipulating the coin’s availability. It’s crucial for individuals to have a better understanding of the coins they decide to invest in.’
Murad Mahmudov is an individual who previously established Adaptive Capital, serving as the chief information officer beforehand. This crypto-focused hedge fund experienced bankruptcy in March 2020. Since then, he has managed to garner a significant audience on platform X by increasing his social media influence through discussions about meme coins.
Previously, the cryptocurrency investigator has been critical towards Murad, suggesting that he leverages his extensive fanbase for marketing purposes rather than possessing a unique advantage in the market.
One X user disagreed with ZachXBT’s decision to expose the Solana(SOL) and Ethereum wallets, saying that Murad has done nothing wrong except “shill memecoins to his followers.”
“Disingenuous or not, I see this as a big risk to someone’s well being,” said @CryptoSrm in a post.
In various circles, ZachXBT is recognized for his extensive investigative work, which has significantly aided in over thirty confiscations. His expertise lies in analyzing transactions on the blockchain and locating misappropriated assets.
On October 7th, an anonymous blockchain detective assisted a senior American citizen in retrieving $275,000 worth of Bitcoin that had been stolen due to social engineering fraud. Additionally, this individual cautioned the crypto community about Sorta Finance, a recently launched decentralized finance lender, which might be an exit scam. The detective claimed it was linked to a criminal organization that had allegedly been stealing funds across various blockchains since July 2024.
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2024-10-10 10:32