The reports allege that over 87% of FreedomXMR’s inflow volume was illicit and that a manual review of inflows above $10,000 traced more than $20 million to ransomware, exploits, malware, and social engineering, including DCENT Wallet, Fetch.ai, Axelar, an unnamed ransomware payment, and Gamdom. WuBlockchain attributes these claims to ZachXBT and says associated addresses made over 3,000 KuCoin deposits to source XMR liquidity; it does not publish the underlying transaction analysis in the post. ZachXBT’s report as relayed by WuBlockchain · forwarded Telegram report

The reports allege that over 87% of FreedomXMR’s inflow volume was illicit and that a manual review of inflows above $10,000 traced more than $20 million to ransomware, exploits, malware, and social engineering, including DCENT Wallet, Fetch.ai, Axelar, an unnamed ransomware payment, and Gamdom. WuBlockchain attributes these claims to ZachXBT and says associated addresses made over 3,000 KuCoin deposits to source XMR liquidity; it does not publish the underlying transaction analysis in the post. ZachXBT’s report as relayed by WuBlockchain · forwarded Telegram report

Arkham labels 0x5168…def2 FreedomXMR on Hyperliquid Core, and labels 0x1b7f…bdb2 and 0xecbb…9406 FreedomXMR Admin. The listed Arbitrum wallet 0x06ec…0b19 is tagged only as a MetaMask user in Arkham; its recent transfer history shows substantial USDC and USD₮0 activity, but does not by itself establish a FreedomXMR connection. Current Arkham balances show about $507,000 in FXMR and USDC at the labeled hot wallet, and about $6,350 on Arbitrum, $15,823 on Ethereum, and $1 on Hyperliquid Core at the Arbitrum wallet.

The linked post by @JohnJL18 only replies “Squid it” to WuBlockchain, so it does not substantiate the allegations or identify additional wallets. The sources establish reported allegations and service labels, not independent proof that the named incidents funded the service or that every alleged deposit was illicit.