04.04.2026 06:17

The investigation, titled “The Circle USDC Files,” has uncovered roughly $420 million in transactions that appear dubious, according to the blockchain analyst known as ZachXBT. His research suggests that the scrutiny surrounding these movements was insufficient, exposing a significant gap in oversight mechanisms.

ZachXBT’s findings, reported by various internet sources, point to a series of transfers that raise questions about the integrity of Circle’s USDC operations. The analyst traced the funds through multiple wallets, noting patterns that could indicate misuse or misallocation, and warned that the lack of robust monitoring might enable similar activities in the future.

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