Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Crypto Gulper Profile picture
Crypto Gulper
@CryptoGulper
Follow for bad puns & consistent shit posting. Never personal. Bad eyesight and large mouth, to swallow any sea creature whole without chewing them.
Feb 14, 2022 • 30 tweets • 6 min read
1/30
Can we find traces of money laundering by having a look at RZK.eth, the public wallet on the Eth-chain of Heather Morgan, the cringy #RazzleKhan rapping #Bitfinex launderer woman? Big thanks to @zachxbt for inspiring to research & @lawmaster for inspiring this topic. 2/30
I know a big portion of the lost #BTC was recovered, but not all. I was very curious if publicly available information would lead to insights in washing methods & possibly some hidden treasures connected to the crocodile of Wall street.