ZachXBT, a prominent on-chain detective in the cryptocurrency world, has made a notable announcement. Following its investigations, the platform identified 11 wallet addresses that are highly connected to cryptocurrency figure and KOL Murad Mahmudov. These wallets reportedly hold MEME tokens worth a total of $24 million across the Ethereum $1,820 and Solana
$123 blockchains. ZachXBT emphasized the importance of the community closely monitoring these addresses.
Common Source of All Wallets
According to details shared by ZachXBT, all assets in the 11 wallets were acquired through a single Ethereum address: 0x93f019699ef400df7dc3477dbb6400ed9445a657.
The on-chain detective suggested that this address is directly linked with the addresses used by the STFX team and is under the control of multi-signature wallets. It was also noted that the activities of these wallets resemble some of Mahmudov’s past social media posts.
In addition to active wallets on the Ethereum network, it is indicated that certain wallets on the Solana blockchain continue to regularly utilize the deBridge protocol. This detail is significant for tracking and managing the movement of funds.
Wallet Addresses Identified by ZachXBT
According to the list released by ZachXBT, there are 8 Ethereum and 3 Solana wallets associated with Mahmudov. The addresses are as follows:
Ethereum addresses:
- 0x6b411100c72ba2445e50ffd20839c28b3546de7c
- 0xcbd0dee0c3eed152c3398b062361becc4a15522b
- 0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f
- 0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d
- 0x30b46a659761b576a00028b44d1e37fdc64b034d
- 0x5b1569db234a0f2884814a3f7184f01cf641b0c6
- 0x464e0a666734ba93e231d929ace538eaf05ff424
- 0xdb47714727cba70f0408ba30dc4ea0b5ac436055
Solana addresses:
- 7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT
- GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r
- 2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ
ZachXBT’s findings have sparked significant reactions in the cryptocurrency sector. Observers suggest that Mahmudov’s relationship with these wallets and potential future movements should be closely monitored. The cryptocurrency community is urged to be more vigilant against suspicious fund movements to prevent possible market manipulations.