"On-chain detective" ZachXBT: Over 75% of Garden Finance's total trading volume from April to July came from stolen funds

2025-10-15 15:23:47

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ChainCatcher message, "on-chain detective" ZachXBT posted on social media, "I am tired of on-chain technologies that primarily profit from illegal activities, whose teams charge fees but take no responsibility. If they cannot establish mechanisms to prevent illegal activities, they should at least refund the fees. For example: Garden Finance had over 75% of its total transaction volume coming from stolen funds between April and July 2025, and they profited hundreds of thousands of dollars from these fund flows (I stopped monitoring the flow of funds after July)."

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