POPA ReconZachXBT Accuses Tokenlon of Facilitating Illicit Funds
ZachXBT Accuses Tokenlon of Facilitating Illicit Funds ZachXBT publicly accused Tokenlon of deriving the majority of its volume from pig butchering scams, human trafficking proceeds, investment fraud, and Chinese underground marketplaces — and named imToken co-founder Ben He. Independent research estimated that scammer swap transactions may constitute 58%+ of all Tokenlon transactions since 2022, and blockchain investigations firm Chainbrium separately found that a large proportion of pig butchering proceeds flowed through Tokenlon. ZachXBT further flagged Butter Network, HiFiSwap, and Bri…
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