ZachXBT flags Tokenlon over $90M crypto flow compliance concerns

• ZachXBT flags Tokenlon for handling suspicious crypto flows tied to hacks, fraud cases, and seized wallets.
• Investigations point to repeated laundering patterns using splitting, bridges, and instant swap platforms.
• Prediction markets grow fast, but rising scams and security gaps are adding fresh pressure on the sector.

Allegations from blockchain investigator ZachXBT have raised concerns about how Tokenlon handles crypto transactions after he said it processed millions of dollars in potentially suspicious funds.

In a post on X, ZachXBT said his review of public blockchain records showed repeated transfers from wallets he described as high-risk. He said these wallets were linked to hacks, fraud cases, and government-seized funds and that the money moved through Tokenlon’s smart contracts over time.

He noted that his analysis is based on publicly available block…

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