ZachXBT: "50x Giant Whale Trader" X account was purchased in January and received funds from multiple suspicious service providers
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4 hours ago 1,467
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Golden Finance reported that on-chain detective ZachXBT responded to a clarification speech on social media for the "50x Giant Whale" that said that the "50x Giant Whale" user purchased an X/Twitter account in January 2025 and received $5,000 from phishing scam customers. He also obtained funds through suspicious services such as eXch and multiple online casinos, but insisted that his money was "clean" and that the complete evidence will be released tomorrow.