ZachXBT, a self-proclaimed "chain detective," published an article on the X platform publicly criticizing Tokenlon and imToken, stating that they have become high-risk channels for illicit fund flows and indicating that further action will be taken against these platforms. He alleged that a large portion of Tokenlon's trading volume originates from "pig butchering" scams, investment fraud, and various illegal market activities, and directly stated that its co-founder, Ben He, should "be held legally responsible for related activities." He stated that he will continue to investigate and crack down on the Tokenlon and imToken systems. Tokenlon has virtually no genuine trading demand outside of Southeast Asia, and a significant proportion of its on-chain activities are related to illicit fund flows, a problem that has clearly worsened since 2022. Furthermore, ZachXBT also named several so-called "large offshore trading and aggregation platforms," including Butter Network, HiFiSwap, Bridgers/SWFT, and Tokenlon, stating that they should be subject to stricter regulation and crackdown due to potential criminal activities.