ZachXBT exposes Indian fraud gang Money Mule, involved in amounts exceeding $1 million

ZachXBT has revealed that a user claiming that their funds have been frozen by Changelly is actually an Indian fraud group called Money Mule. The user claims that 5.73 BTC (approximately $475000) cannot be withdrawn. ZachXBT traced and found that the Bitcoin originated from social worker fraud and Bitcoin ATM theft targeting elderly Americans, with the related address cluster stealing over $1 million since 2025. ZachXBT linked the user with suspected superior Mr. Parveen and multiple account holders, and determined that he was a money mule suspected of stealing funds.