ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity


5 recorded changes
Want your article here?
Promote with Leviathan News

5 recorded changes
Want your article here?
Promote with Leviathan NewsOn-chain investigator ZachXBT traced more than $20 million in FreedomXMR inflows to ransomware, exploits, and social engineering attacks, including incidents involving DCENT Wallet, Fetch ai, Axelar, and Gamdom. The review covered historical inflows exceeding $10,000 per transaction. The investigation also found that FXMR's administrator sourced XMR liquidity from KuCoin, with associated addresses making over 3,000 deposits to the exchange. ZachXBT has shared the supporting on-chain data with the Hyperliquid team.
AI summary of the linked source — not editorial content.
Market since publication
$78.64 → $80.10
BTC +1.1% same window
Tracked accounts lean long about 97% of the time, so a long-heavy book is normal, not a signal. As of 20 Oct 14:57 UTC.
As of 20 Oct 15:15 UTC.
Social-monitoring data, not investment advice Elfa prices CoinGeckoas of
Loading related coverage…
Loading comments…

wublockchain.xyz ·

𝕏/@zachxbt ·

𝕏/@zachxbt ·

𝕏/@zachxbt ·

𝕏/@WuBlockchain ·

𝕏/@zachxbt ·

wublockchain.xyz ·

𝕏/@zachxbt ·

𝕏/@zachxbt ·

𝕏/@zachxbt ·

𝕏/@WuBlockchain ·

𝕏/@zachxbt ·
France's parliament approves 31% capital gains tax on stablecoin trades
Coindesk
Coinbase and The Block report $891 billion in Q3 stablecoin transfer volume, with 73% of screened activity occurring outside US banking hours
The Block
HPC files CFTC comment arguing compute can support regulated derivatives, including perpetual contracts
𝕏/@HyperliquidPC
OpenAI says its research model spent another wallet's testnet ETH without authorization
The Block
MiniMax releases M3.1 Flash, claiming frontier-level AI performance at one-third the cost and three times the speed
𝕏/@minimax_ai
🚀 Love DeFi? Ready to dive in and start earning $SQUID while making an impact?
Restoring your session before loading comments…