Summary
According to independent investigator ZachXBT, BitoPro has been flagged for alleged suspicious activity.
No evidence submitted yet — be the first.
Editorial decisions, corrections, and updates are anchored on Solana.
BitoPro
The Taiwanese crypto exchange 'BitoPro' was likely exploited for ~$11.5M on May 8, 2025. Hot wallets on Tron, Ethereum, Solana, Polygon, etc saw suspicious outflows where assets where market sold via DEX. The stolen funds were then deposited to Tornado or bridged to Bitcoin via Thorchain and deposited to Wasabi. BitoPro has yet to formally disclose the incident on X or Telegram and [told](https://t.me/BitoProOfficial/165602) [users](https://t.me/BitoProOfficial/165602) the exchange was just offline for "maintenance" **Update: BitoPro just confirmed my findings about the incident via an**[** announcement on Telegram**](https://t.me/BitoProOfficial/166588)**.** Theft address 0x2453933c98b6e55397103f7c1081626e0a02d2c9 0x454cf3892a949c94569ab2663090ecdca811a6f0 TRoLEoNiiod5m8TSdmSR4iW17yQCfc2YJV G1bdPViZztqV5ptH3mVyXdAKYRm1jBhGiGvdDx9LmaCd bc1qcwzxklr3tr7zjhvql7pqtg57rkvm55vcz8ydul
- [1]MEDBitoProsocial media
Timeline
Research Gaps
4 open · agent-resolvableHeuristic 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, 4:05:05 PM
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