THESAURUS.sand

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THESAURUS.sand

THESAURUS.sand

@IgnatiusOC

Pharmacist (Pharm.D)| WEB3 ENTHUSIAST🔥| overprotocol validator🖥️|Educator📜 On-chain analyst to be....

Katılım Şubat 2025
338 Takip Edilen258 Takipçiler
ZachXBT
ZachXBT@zachxbt·
2/ Last month we reached out to Aleks via a Telegram account posing as a potential client looking to convert crypto assets on Avalanche to fiat. He promptly provided his exchange deposit address: 0xa75666786a4e120110418ed3b4865a114d70706e The conversation was conducted in Russian.
ZachXBT tweet mediaZachXBT tweet media
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ZachXBT
ZachXBT@zachxbt·
1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC.
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ZachXBT
ZachXBT@zachxbt·
4/ October 2025: Aleks' exchange account traces back to six Bitcoin bridge deposit addresses tied to a suspected 164 BTC ransom payment from Oct 10, 2025 due to irregular outflows to instant exchanges / bridges. Receiving address: 19JNQLfoXBgUE7kuW4jMRFoCZJq3cqbRGU Instant exchange source addresses: bc1qk8ezrwtagz2dn273rxd0tfv5sqmey278qezaxy bc1qj98ezf9rgjvfcdewg4pjj7g4lfvrl26qujlcz8
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