{"id":554081,"date":"2023-10-04T17:00:13","date_gmt":"2023-10-04T17:00:13","guid":{"rendered":"https:\/\/ktsl888.com\/?p=554081"},"modified":"2023-10-04T12:04:03","modified_gmt":"2023-10-04T12:04:03","slug":"ethereum-crypto-drug-cartel-ties","status":"publish","type":"post","link":"https:\/\/ktsl888.com\/news\/ethereum\/ethereum-crypto-drug-cartel-ties\/","title":{"rendered":"Crypto Drug Cartel Ties: On-chain Investigator Drags Ethereum Into The Mess"},"content":{"rendered":"
An on-chain crypto investigator took to social media to expose the supposed black truth behind Justin Sun\u2019s 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.\u00a0<\/span><\/p>\n An X (formerly Twitter) user going by the username <\/span>@BoringSleuth<\/span><\/a> has gained the attention of the crypto community after uncovering potential evidence of <\/span>Tron<\/span><\/a> allegedly being a Ponzi scheme governed by one of the world’s largest crypto criminal drug cartels.\u00a0<\/span><\/p>\n \u201cI 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,\u201d BoringSleuth said.<\/span><\/p>\n I showed and told the World that Tron $TRX<\/a> was a massive Ponzi, ran by a part of the largest criminal Cartel in the World, and connected to the CCP.<\/p>\n Today, the DOJ charged 8 CCP companies with illegal drug production, distribution, and sales around Fentanyl. Over half of their\u2026 https:\/\/t.co\/Yjbnv2fgPN<\/a> pic.twitter.com\/do4JLiAgLh<\/a><\/p>\n \u2014 TruthLabs \ud83e\udee1 (@BoringSleuth) October 4, 2023<\/a><\/p><\/blockquote>\n 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.\u00a0<\/span><\/p>\n 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.\u00a0<\/span><\/p>\n After analyzing the original sales of the <\/span>TRX<\/span><\/a> token, BoringSleuth stated that he had reviewed the top 20 cryptocurrency wallets in Tron\u2019s original token sale list to decipher the owners of the wallets and how much TRX supply these wallets have acquired.<\/span><\/p>\n 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\u2019s total token supply was received by these 17 wallets.<\/span><\/p>\n The on-chain investigator also mentioned that cryptocurrency exchanges like Huobi Global, and cryptocurrencies like <\/span>Shiba Inu<\/span><\/a> may also be linked to the CCP and Wanxiang, a Chinese multinational conglomerate and the team that funded Ethereum Foundation wallets and Ethereum\u2019s Founder, <\/span>Vitalik Buterin.<\/span><\/a>\u00a0<\/span><\/p>\n <\/p>\n The crypto industry has experienced a series of <\/span>Ponzi schemes<\/span><\/a> and rug pulls for years now, causing investors and regulators to be wary of crypto exchanges and organizations in the space.\u00a0<\/span><\/p>\n While Tron is faced with speculations of being a well-orchestrated Ponzi scheme and having connections with the CCP, the revelation that <\/span>Ethereum<\/span>, the world\u2019s second-largest cryptocurrency<\/a> may be backed by the CCP and connected to companies involved in drug trafficking has left the crypto community in a paradox.\u00a0<\/span><\/p>\n 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.\u00a0<\/span><\/p>\n The crypto investigator utilized a previous transaction that saw the CCP receiving <\/span>133,700 ether<\/span><\/a> on a single Genesis Block address owned by the party, as a reference to a connection between Ethereum and the CCP.<\/span><\/p>\nOn-Chain Detective Unveils Potential Tron Ponzi Scheme<\/h2>\n
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ETH prie falls back to mid $1,600s | Source: ETHUSD on Tradingview.com<\/a><\/pre>\n
Investigations Cast Shadows On Ethereum<\/h2>\n