Crypto Drug Cartel Ties: On-chain Investigator Drags Ethereum Into The Mess
October 04 2023 - 1:00PM
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An on-chain crypto investigator took to social media to expose the
supposed black truth behind Justin Sun’s Tron but has thrown
Ethereum in the mix, alleging that the cryptocurrency is backed by
the CCP and may harbor crypto wallet addresses by Fentanyl
traffickers. On-Chain Detective Unveils Potential Tron Ponzi
Scheme An X (formerly Twitter) user going by the username
@BoringSleuth has gained the attention of the crypto community
after uncovering potential evidence of Tron allegedly being a Ponzi
scheme governed by one of the world’s largest crypto criminal drug
cartels. “I showed and told the World that Tron $TRX was a
massive Ponzi, run by a part of the largest criminal Cartel in the
World, and connected to the CCP,” BoringSleuth said. I showed and
told the World that Tron $TRX was a massive Ponzi, ran by a part of
the largest criminal Cartel in the World, and connected to the CCP.
Today, the DOJ charged 8 CCP companies with illegal drug
production, distribution, and sales around Fentanyl. Over half of
their… https://t.co/Yjbnv2fgPN pic.twitter.com/do4JLiAgLh —
TruthLabs 🫡 (@BoringSleuth) October 4, 2023 BoringSleuth disclosed
that the United States Department of Justice (DOJ) has sanctioned
eight Chinese Communist Party (CCP) companies for allegedly
operating a clandestine drug production and distribution sales
network around Fentanyl. The crypto investigator revealed
that more than half of the wallets owned by these companies were
traced back to Tron and the remainder allegedly being on the
Ethereum blockchain. After analyzing the original sales of
the TRX token, BoringSleuth stated that he had reviewed the top 20
cryptocurrency wallets in Tron’s original token sale list to
decipher the owners of the wallets and how much TRX supply these
wallets have acquired. According to the investigator, out of the 20
wallets, 17 were created and owned by the infamous criminal
organization disguised to represent genuine investors. He revealed
that the criminal organization was connected to the CCP, and 98% of
Tron’s total token supply was received by these 17 wallets. The
on-chain investigator also mentioned that cryptocurrency exchanges
like Huobi Global, and cryptocurrencies like Shiba Inu may also be
linked to the CCP and Wanxiang, a Chinese multinational
conglomerate and the team that funded Ethereum Foundation wallets
and Ethereum’s Founder, Vitalik Buterin. ETH prie falls back
to mid $1,600s | Source: ETHUSD on Tradingview.com Investigations
Cast Shadows On Ethereum The crypto industry has experienced a
series of Ponzi schemes and rug pulls for years now, causing
investors and regulators to be wary of crypto exchanges and
organizations in the space. While Tron is faced with
speculations of being a well-orchestrated Ponzi scheme and having
connections with the CCP, the revelation that Ethereum, the world’s
second-largest cryptocurrency may be backed by the CCP and
connected to companies involved in drug trafficking has left the
crypto community in a paradox. According to BoringSleuth, the
CCP is allegedly supporting Ethereum and other blockchains as well
as multiple Decentralized Exchanges (DEX) and Centralized Exchanges
(CEX) in the crypto space. The crypto investigator utilized a
previous transaction that saw the CCP receiving 133,700 ether on a
single Genesis Block address owned by the party, as a reference to
a connection between Ethereum and the CCP. BoringSleuth has also
stated a potential connection between Ethereum’s Founders and the
CCP, which he said he would be revealing in detail soon. The
allegations faced by Tron and Ethereum come amid the increasing
scrutiny of China’s role in the cryptocurrency landscape. Although
the crypto X community is presently reeling from the on-chain
investigator’s hypothesis, no concrete evidence linking Ethereum to
the CCP has emerged, leaving the allegations in the realm of
speculation. Featured image from Medium, chart from Tradingview.com
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