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Coinpedia
April 5, 2026 10:30 AM UTC

ZachXBT Accuses Tokenlon of Handling Illicit Funds

ZachXBT Accuses Tokenlon of Handling Illicit Funds

The post ZachXBT Accuses Tokenlon of Handling Illicit Funds appeared first on Coinpedia Fintech News On-chain investigator ZachXBT has alleged that a significant share of trading activity on Tokenlon is linked to illicit sources, including scams and underground markets. He also warned of potential future actions involving Tokenlon and imToken. ZachXBT further flagged platforms such as Butter Network, HiFiSwap, and SWFT as priorities for enforcement over suspected involvement in illegal …

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