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On-Chain Researcher ZachXBT Issues Warning Against imToken and Tokenlon, LON Falls 8%

Price Volatility Enforcement Actions Security Incidents

2026-05-04 20:21:47

LON0.41%

On-chain researcher ZachXBT recently identified imToken and the decentralized exchange Tokenlon as centers for illicit money laundering. According to ZachXBT, the vast majority of Tokenlon's trading volume originates from illegal activities including fraud, human trafficking, and investment schemes, with virtually no legitimate trading activity outside Southeast Asia.

Following ZachXBT's announcement of planned action against Tokenlon, the platform's native token LON declined approximately 8%.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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