BlockTraceXBT

On-chain investigator.

[Global Rashid @globalrashid007]

They're biggest scammer exist in this earth
Stay away everyone @Changelly_team
They're give you small swap amount and when you'll swap Big Amount they stopped everything and asked so many team your KYC but not release your withdrawl.

[BlockTraceXBT @BlockTraceXBT]

@Amankesar11 @Changelly_team another scam by Changelly.

[BlockTraceXBT @BlockTraceXBT]

@PoloSupport Please check the ticket #1752475.

[BlockTraceXBT @BlockTraceXBT]

@PoloSupport Please check the ticket #1752475.

[BlockTraceXBT @BlockTraceXBT]

@PoloSupport kindly check the ticket #1752475.

[BlockTraceXBT @BlockTraceXBT]

@Poloniex Kindly check the ticket #1752475.

[BlockTraceXBT @BlockTraceXBT]

@Poloniex Check the ticket #1752475.

[BlockTraceXBT @BlockTraceXBT]

@Poloniex kindly look into matter #Ticket 1752475.

[BlockTraceXBT @BlockTraceXBT]

@PoloSupport One user deposited BEP20 USDT to a Poloniex ETH deposit address on 20 Nov 2024, but the issue is still unresolved.

Tx Hash: 0x10134fc40ba288eb4083ef13207c47a346d970593fe0cadfd2ff8f6ed96fdaca
Ticket ID: 1752475
Kindly look into this matter and help resolve the issue.

[BlockTraceXBT @BlockTraceXBT]

@PoloSupport @Poloniex @justinsuntron
One user deposited BEP20 USDT to a Poloniex ETH deposit address on 20 Nov 2024, but the issue is still unresolved.
Tx Hash: 0x10134fc40ba288eb4083ef13207c47a346d970593fe0cadfd2ff8f6ed96fdaca
Ticket ID: 1752475
Kindly look into this matter.

[BlockTraceXBT @BlockTraceXBT]

@Changelly_team @globalrashid007 @earnwithsapna @pushpendrakum
Multiple complaints were reported regarding withheld user assets by the Changelly platform.

Changelly states it is registered under Marella LLC (St. Vincent & the Grenadines). However, the Financial Services Authority (FSA) of SVG has confirmed that Marella LLC’s registration was cancelled on 25 July 2025.

Despite this, the same company details continue to be shared with users and are listed on Changelly’s website:
https://t.co/clhFOINi9s
Changelly has also not responded to communications from the authority.

@zachxbt — respectfully requesting your insight or guidance if possible.
If others have verified information or similar experiences, please DM.

[BlockTraceXBT @BlockTraceXBT]

@XMRVoid @Changelly_team Multiple users have contacted us after reaching out to @Changelly_team with no response. Their funds are still stuck, and this issue is continuing without any resolution. #Changelly #KYC

[Mav @XMRVoid]

🚨NEW METHOD IN CRYPTO🚨

OPERATE A SCAM EXCHANGE LIKE @Changelly_team THAT FREEZES FUNDS FOR “KYC” AND REFUSE TO GIVE THE CRYPTO AFTER THEY KYC

AFTER ON-CHAIN INVESTIGATION ITS REPORTED THEY MOVE THE FUNDS WHILE THEY KEEP THE CASE OPEN AND PLAY GAMES

ITS REPORTED THE ONLY SOLUTION IS LEGAL ACTION.

@Ledger @exodus AND OTHERS WITH DIRECT IMPLEMENTATION HAVE BEEN FOUND COMPLICIT IN ONE OF THE BIGGEST SCAMS AS THEY GET A KICKBACK (PER WHISTLEBLOWER)

ATTACHED IS ONE OF THOUSANDS OF CASES WHERE THEY HAVE ILLEGALLY FROZEN MONEY

[Specter @SpecterAnalyst]

It appears that @Sagaxyz__ has been exploited for ~$7M.

About $6M was swapped and bridged to Ethereum.

Theft: https://t.co/vEeRfzEfag
https://t.co/7UCHHQqUWI
Stay safe.

[PeckShieldAlert @PeckShieldAlert]

#PeckShieldAlert ZachXBT reported that on January 10, 2026, a victim lost $282M+ worth of $LTC & $BTC due to a hardware wallet social engineering #scam.

The attacker has bridged 928.7 $BTC (~$71M) to #Ethereum (19,631.1 $ETH), Ripple (3.15M $XRP), and Litecoin (77.2K $LTC) via #THORChain.

Subsequently, 1,468.66 $ETH ($4.9M) was laundered via #TornadoCash, 735 $ETH ($2.4M) was sent to #WhiteBit, 100 $ETH to #ChangeNOW, 2,402 $ETH ($8M) to #KuCoin, & 143 $ETH ($477K) to #Huobi.

[ZachXBT @zachxbt]

On January 10, 2026 at around 11 pm UTC a victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam.

The attacker began converting the stolen LTC & BTC to Monero via multiple instant exchanges causing the XMR price to sharply increase.

BTC was also bridged to Ethereum, Ripple, & Litecoin via Thorchain.

Theft addresses (2.05M LTC, 1459 BTC):
bc1qluxw46r55wf3dnk9c652vrt4duadm3hpuktf86
bc1qpsmh26ja0fzzf286zulmt9eywujc2pggj40wzm
ltc1qly43c2prj4c2e85dcspzpjd36jnapnenldnr70

[Global Rashid @globalrashid007]

Hello @Changelly_team,
This is a follow-up thread regarding a 2.18 BTC swap case involving one of my followers that has been unresolved for months now.
You previously acknowledged this case publicly. After that, communication stopped.
We’re asking for clarity.

[BlockTraceXBT @BlockTraceXBT]

@Changelly_team instantly processes small swaps but freezes large amounts for months or even years. Users get the same “under review” reply repeatedly. #Changelly.

[ZachXBT @zachxbt]

Community alert: Ledger had another data breach via payment processor Global-e leaking the personal data of customers (name & other contact information).

Earlier today customers received the email below.

[BlockTraceXBT @BlockTraceXBT]

@Changelly_team instantly processes small swaps but freezes large amounts for months or even years. Users get the same “under review” reply repeatedly. #Changelly.