土澳大狮兄BroLeon | Crypto | AI | Stocks
土澳大狮兄BroLeon | Crypto | AI | Stocks|10月 06, 2026 01:54
I’ve tweeted multiple times before to support Zach, saying he’s one of the rare Builders in this industry genuinely working to make it better, and I got criticized by quite a few people for it. Now take a look at what those flashy 'Builders'—who were all about big promises during their token launches—are doing after cashing out, quitting the space, and shutting down their chains. Meanwhile, @zachxbt has been busy. He spent $350,000 out of his own pocket to infiltrate a long-term, professional money-laundering ring run by a group of Chinese nationals. Back in the day, most of the $1.5 billion stolen from Bybit was laundered by this group, and Zach managed to gather a ton of criminal evidence. Forget about whether he’ll ever get his money back—just the fact that he went undercover like this is a bold move. You think the crime syndicate doesn’t hate him to death for this? Let’s not forget he’s already been doxxed before. All I can say is, this guy has guts. Truly, Respect! ~~~~~~~ After reading his entire thread, I’ve put together a TL;DR version along with some interesting details: To build trust, he fronted $349,700 USDC himself, making multiple exchanges to the address provided by the other party. Each transaction incurred about a 5% loss, and at the time, he had no idea if they’d just take the money and run. The leader of the Chinese money-laundering group is named Jimmy. At one point, Jimmy sent a screenshot of his bridged funds, and ZachXBT matched the amounts and timestamps to orders generated on THORChain within minutes. Jimmy had mentioned the funds would move to Solana the day before, and the next day, the corresponding transactions appeared on-chain. During their chats, Jimmy casually talked about playing mahjong, hunting wild rabbits, dieting, family life, and going to Disney for vacation. His grammar was clunky because he was using a translation tool. Jimmy also admitted that his team laundered most of the stolen funds from Bybit and shared a Solana address linked to a cluster of about $12 million. ~~~~ Ending this with a big thumbs up
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