According to Deep Tide TechFlow, on-chain detective ZachXBT tweeted that the 300 BTC received by Silk Road founder Ross Ulbricht is suspected to be related to two addresses. The addresses 1Mp5hH and 1CNDW are involved in exchange activities from 2014 and 2019, with 1CNDW having been flagged as a suspicious address. The two addresses were dormant from November 2019 to April-May 2025, and then deposited through Jambler, coinciding with the time Ross received donations. ZachXBT believes the source of this donation is suspicious and not self-donated.
On-chain detective ZachXBT discovers the source of the 300 BTC received by Ross Ulbricht is suspicious
--・
AI Summary
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BTC
105,506.76
+1.20%
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Relevant Creator
@Binance_News