Who is paying the 'Father of the Silk Road'? Behind 300 BTC, there are many doubts!
On-chain analyst ZachXBT has recently revealed: Ross Ulbricht, the founder of the dark web market Silk Road, has suddenly received 300 bitcoins (approximately 27 million USD), and the source of this money may not be clean.
This is not an ordinary tip. Tracking shows that this batch of BTC is suspected to come from the output of the centralized mixer Jambler. Moreover:
Two key addresses (1Mp5hH...mj39 & 1CNDW...R2P)
had exchange activity as early as 2019
have been crazily sending coins to Jambler in the last month
Some addresses have been marked as high risk by compliance systems!
ZachXBT stated:
"This doesn't look like a self-donation. The money trail is deep, but there are still flaws."
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