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ZachXBT Uncovers Possible Scam Links to Frozen Bitcoins on Changelly

Guavy AI Editorial Team Published August 26, 2026

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BTC

ZachXBT, an anonymous blockchain detective, investigated the freezing of 5.73 Bitcoins on Changelly service.

A user complained about the freeze and ZachXBT suspected a link to a scam group from India.

The researcher cross-referenced transactions, addresses, and correspondence to reconstruct the chain of operations.

ZachXBT found signs of suspicious cryptocurrency origin and potential links to defrauding US residents using social engineering techniques.

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