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[@bax1337](/creator/twitter/bax1337)
"I'll send $XXX in USDT to whoever is the first to reproduce this trace without going through tokenlon. $XXX if you manage to do it without going through an OTC with $500M in volume. Here's the starting point per Tay's thread 0x2b01f2E2935B426Ee499b7572dc628b148499E69"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1948026695375519755) 2025-07-23 14:25:31 UTC 6863 followers, 14K engagements


"If you follow Zach or @tayvano_ you already know a bit about IT Workers (ITWs). They pass KYC with fake docs. They build your smart contracts sometimes even become CTOs. Zach posted a seminal thread about them almost a year ago"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1931484073085825067) 2025-06-07 22:51:02 UTC 6865 followers, 6031 engagements


"@somaxbt @arkham Always good to practice those crazy graphing skills on something ambiguous"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1948105985635357151) 2025-07-23 19:40:35 UTC 6864 followers, XXX engagements


"@somaxbt ah my bad was going off the trace you DMed earlier. What's the TX hash for 0x84F37cFBF2C5bde882cC9901CD2A8F38c2E70AA7 -- 0xA7EeeaE38f08d53b201433267083404375AF1341"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1948085744184025381) 2025-07-23 18:20:09 UTC 6866 followers, XXX engagements


"Apparently the FBI doesn't know rich lists are a thing. Criminals *are* using on-chain data to identify targets. Deposit your funds into @0xprivacypools to help protect yourself"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1947656466938446166) 2025-07-22 13:54:22 UTC 6863 followers, 3892 engagements


"@somaxbt @arkham Damn. That's a nice one. 0xA7EeeaE38f08d53b201433267083404375AF1341 -- 0x10d964dB49545869f57EB9eCD9C892F9206998EB is after the Tornado deposit so I don't have $XXX for you but it's somaxbt.eth right"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1948104067361784305) 2025-07-23 19:32:58 UTC 6864 followers, XXX engagements


"@somaxbt @arkham We don't have the trace yet but should have it in the morning. My sources in the courtroom tell me the agent admitted it doesn't prove the victim's funds were moved to TC because the funds likely moved to third parties along the way"  
![@bax1337 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::57394106.png) [@bax1337](/creator/x/bax1337) on [X](/post/tweet/1948105368346718471) 2025-07-23 19:38:08 UTC 6864 followers, XXX engagements