ZachXBT accuses Austin Fine of helping launder funds tied to a $245 million crypto fraud

On-chain investigator ZachXBT accused a user identified as "Mr Austin Fine," whose account is listed as @xmrfine, of helping Malone Lam, described in the post as the main figure in a $245 million crypto fraud case, convert stolen crypto into luxury goods and launder part of the assets. ZachXBT also said Fine may have acted as an informant. According to the post, some of the funds were traced on-chain after being routed through Monero and then sent to Los Angeles luxury car dealer TBTFW for vehicle purchases. ZachXBT said he had already followed part of that flow on-chain. ZachXBT also issued a warning, saying that until victims are compensated, he will work to disrupt Fine’s current and future brand partnerships. The allegation was published in a post on X cited by Foresight. No additional evidence or response from the accused parties was included in the source material provided here.