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COINTURK NEWS > Cryptocurrency Security > ZachXBT Identifies 11 Wallets Connected to Murad Mahmudov
Cryptocurrency Security

ZachXBT Identifies 11 Wallets Connected to Murad Mahmudov

In Brief

  • ZachXBT identified 11 wallets linked to Murad Mahmudov holding $24 million in MEME tokens.

  • The wallets are connected through a single Ethereum address.

  • The cryptocurrency community must monitor these wallets to prevent market manipulation.

İlayda Peker
İlayda Peker 8 months ago
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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 $2,660 and Solana $179 blockchains. ZachXBT emphasized the importance of the community closely monitoring these addresses.

Contents
Common Source of All WalletsWallet Addresses Identified by ZachXBT

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.

You can follow our news on Telegram, Facebook, Twitter & Coinmarketcap
Disclaimer: The information contained in this article does not constitute investment advice. Investors should be aware that cryptocurrencies carry high volatility and therefore risk, and should conduct their own research.

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İlayda Peker 9 October, 2024 - 3:31 pm 9 October, 2024 - 3:31 pm
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