ZachXBT: imToken, Tokenlon are hotbeds for laundering illicit funds
May 04, 2026, 12:12 PM
On-chain investigator ZachXBT has identified imToken and the decentralized exchange (DEX) Tokenlon as hotbeds for laundering illicit funds. He alleged that the majority of Tokenlon's trading volume originates from illegal money laundering activities, including romance scams.
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