Behind “$470k” lie the retirement savings of countless elderly people, and ZachXBT’s on-chain tracking is even more exciting than a crime-detective TV drama.

CryptoWorld News reports that ZachXBT disclosed that a user claiming their funds were frozen by Changelly is actually a money mule for an Indian scam gang. The user said they cannot withdraw 5.73 BTC (about $475,000). ZachXBT’s tracking found that the Bitcoin originated from social engineering scams targeting U.S. seniors and Bitcoin ATM thefts, and that related address clusters have stolen more than $1 million since 2025. ZachXBT linked the user to the suspected handler, Mr. Parveen, as well as multiple account holders, and concluded that the user is a money mule suspected of stealing funds.