1 min read
Add as a preferred source on Google

Ansem Reiterates Wallet Denial in ZachXBT Token-Promotion Dispute

Ansem says wallets tied to ZachXBT’s accusations are not his. Naeven argued that on-chain records do not establish ownership of AVAZ...NXYm and linked it to Dez.

Mentioned assets
Two unmarked hardware wallets sit apart on a dark stone surface / TokenPost.ai
Two unmarked hardware wallets sit apart on a dark stone surface / TokenPost.ai

Crypto trader Ansem again denied owning wallets cited in blockchain investigator ZachXBT’s token-promotion accusations, as a community analysis challenged whether the address evidence identifies him.

ZachXBT accused Ansem of promoting small-cap and celebrity tokens, arguing that gamblers had again lent him credibility and provided exit liquidity.

Naeven argued that on-chain information does not establish that the cited wallets belong to Ansem. Naeven pointed to AVAZ...NXYm, which the analysis said multiple tracking tools identify as Ansem’s main wallet, and said its transaction history pointed to Dez (@sleepyPanda2324).

Naeven also linked the address to Dez’s Friend.tech account. Ansem responded that he had clarified multiple times that the wallets cited by ZachXBT were not his.

A prior wallet analysis linked a separate address, 3bzbmH78...E1uUs, to Ansem and identified AVAZvHLR...5QNXYm as a main wallet. It detailed the linked address withdrawing 504.5 Solana (SOL) from an exchange in two transactions on June 25, 2024, and sending 377.43 SOL to the main-wallet address that day.

Sonny Jang

Reporter

Sonny Jang reports on people and leadership in digital assets for TokenPost. Send corrections or tips to info@tokenpost.com.

Loading…