ZachXBT 指控 Austin Fine 帮 2.45 亿美元加密诈骗案主犯洗钱

ZachXBT 指控 Austin Fine 帮 2.45 亿美元加密诈骗案主犯洗钱

2026-09-09 11:56

ChainThink 消息,9月9日,据 X 平台消息,链上侦探 ZachXBT 指控用户“Mr Austin Fine”(@xmrfine)帮助 2.45 亿美元加密诈骗案主犯 Malone Lam 兑换奢侈品并洗白部分被盗加密资产,且存在充当告密者的嫌疑。

ZachXBT 表示已在链上追踪到部分资金经门罗币(Monero)流向洛杉矶奢侈品车商 TBTFW,用于购车。

ZachXBT 警告,在受害者获得赔偿之前,将破坏其当前及未来的所有品牌商业合作。

Disclaimer: Contains third-party opinions, does not constitute financial advice

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