ZachXBT: Accused of assisting cryptocurrency practitioners in laundering stolen assets and pressuring them to compensate victims

On-chain investigator ZachXBT posted on X accusing user "Mr Austin Fine" (account "@xmrfine") of exchanging the stolen cryptocurrency assets of victim Malone for luxury goods in exchange for fees, stating that he "may be a whistleblower." ZachXBT indicated that until the victim is compensated, he will consider him "disassociated," which will negatively impact all current and future brand collaborations.

ZachXBT later added that he has traced part of the funds on-chain flowing through Monero to purchase cars from the luxury car dealer TBTFW in Los Angeles.