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Bitforex

avoid.net/bitforex→10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
10/100
[CRITICAL]42% conf.

Summary

According to independent investigator ZachXBT, Bitforex has been flagged for alleged suspicious activity.

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On-chain audit

Editorial decisions, corrections, and updates are anchored on Solana.

audit log →version history →

Bitforex

The crypto exchange Bitforex mysteriously [went offline in February 2024 and its crypto assets were transferred out](https://x.com/zachxbt/status/1762028433574650347) without any communication from the team. An address tied to the exchange [holding $43M of assets](https://debank.com/profile/0xdcacd7eb6692b816b6957f8898c1c4b63d1fc01f/) just woke up and transferred ETH to a new address. New address [0x14b0cB518EDF83e49e636047Db8853A4CAC6A1ff](https://etherscan.io/tx/0x61880562e9e0ebe0cdc214abb5f6c4fc5c5141e00cfda684d446ab1e96354744)

Sources

Timeline

2024-06-12

Bitforex

t.me

Research Gaps

4 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

  • [high]
    no regulatory

    No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.

  • [med]
    single source

    Only one source has reported on this entity. Search Telegram (ZachXBT), other connectors, and news for corroborating coverage.

  • [med]
    unarchived sources

    Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

  • [low]
    weak evidence

    Page has thin evidence. Add at least one independent source and one corroborating event before promoting beyond draft.

model: zachxbt-connector

generated: 5/4/2026, 4:04:56 PM

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