ZachXBT Accuses Tokenlon of Handling Illicit Funds On-chain investigator ZachXBT alleged that a significant portion of trading volume on decentralized exchange Tokenlon is linked to illicit sources, including romance scams, human trafficking, investment fraud, and Chinese…
ZachXBT Accuses Tokenlon of Handling Illicit Funds On-chain investigator ZachXBT alleged that a significant portion of trading volume on decentralized exchange Tokenlon is linked to illicit sources, including romance scams, human trafficking, investment fraud, and Chinese underground markets. He also named the platform’s co-founder and warned of potential future “actions” targeting Tokenlon and ImToken.
ZachXBT further stated that multiple platforms he claims are associated with illegal fund flows, including Butter Network, HiFiSwap, Bridgers / SWFT, and Tokenlon that should be prioritized for enforcement. — link