On-chain detective ZachXBT discovers suspicious source of 300 BTC received by Ross Ulbricht

According to a report by Deep Tide TechFlow, on-chain detective ZachXBT tweeted that the source of the 300 BTC received by Silk Road founder Ross Ulbricht is suspected to be associated with two addresses. The addresses 1Mp5hH and 1CNDW are involved in exchange activities from 2014 and 2019, with 1CNDW previously marked as a suspicious address. Both addresses were dormant from November 2019 to April-May 2025, and then made deposits through Jambler, coinciding with the time Ross received donations. ZachXBT believes the source of this donation is suspicious and not self-donated.