Skip to content
  • Categories
  • Recent
  • Tags
  • Popular
  • World
  • Users
  • Groups
Collapse
Brand Logo
UDS UDS: $2.5135
24h: -0.52%
Trade UDS
Gate.io
Gate.io
UDS / USDT
MEXC
MEXC
UDS / USDT
WEEX
WEEX
UDS / USDT
COINSTORE
COINSTORE
UDS / USDT
Biconomy.com
Biconomy.com
UDS / USDT
BingX
BingX
UDS / USDT
XT.COM
XT.COM
UDS / USDT
Uniswap v3
Uniswap v3
UDS / USDT
PancakeSwap v3
PancakeSwap v3
UDS / USDT

Earn up to 50 UDS per post

Post in Forum to earn rewards!

Learn more
UDS Right

Spin your Wheel of Fortune!

Earn or purchase spins to test your luck. Spin the Wheel of Fortune and win amazing prizes!

Spin now
Wheel of Fortune
selector
wheel
Spin

Paired Staking

Stake $UDS
APR icon Earn up to 50% APR
NFT icon Boost earnings with NFTs
Earn icon Play, HODL & earn more
Stake $UDS
Stake $UDS
UDS Left

Buy UDS!

Buy UDS with popular exchanges! Make purchases and claim rewards!

Buy UDS
UDS Right

Post in Forum to earn rewards!

UDS Rewards
  1. Home
  2. Hero Portfolio
  3. Blockchain Investigation Reveals Laundering Trail

Blockchain Investigation Reveals Laundering Trail

Scheduled Pinned Locked Moved Hero Portfolio
2 Posts 2 Posters 7 Views
  • Oldest to Newest
  • Newest to Oldest
  • Most Votes
Reply
  • Reply as topic
This topic has been deleted. Only users with topic management privileges can see it.
  • edE Offline
    edE Offline
    ed
    wrote last edited by
    #1

    413a13ee-a48e-4d02-9549-c1c2d48b04f0-image.png

    🔍 Blockchain investigator ZachXBT traced the stolen XRP through complex cross-chain swaps:

    XRP → Tron bridges → Consolidation → OTC desks.

    The laundering network exploited gaps in global enforcement, showing how cross-border crypto flows are hard to disrupt.

    Despite public blockchain trails, victims face slim odds of recovery.

    #CryptoCrime #BlockchainForensics #XRPTheft #CryptoSecurity

    1 Reply Last reply
    0
    • Pitchfork_IS_powerP Offline
      Pitchfork_IS_powerP Offline
      Pitchfork_IS_power
      wrote last edited by
      #2

      ZachXBT traced stolen XRP through complex swaps and OTC routes, revealing how laundering networks exploit enforcement gaps and make fund recovery nearly impossible.

      1 Reply Last reply
      0


      • Login or register to search.
      Powered by NodeBB Contributors
      • First post
        Last post
      0
      • Categories
      • Recent
      • Tags
      • Popular
      • World
      • Users
      • Groups