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Blockchain Bandit

avoid.net/blockchain-bandit→30/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
30/100
[WARNING]42% conf.

Summary

According to independent investigator ZachXBT, Blockchain Bandit 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 →

Blockchain Bandit

The [Blockchain Bandit attacker](https://wired.com/story/blockchain-bandit-ethereum-weak-private-keys/) woke up after being dormant for multiple years and consolidated 51,000 ETH ($172.2M) to a single multisig. Multisig address [0xC45C36017b0B7708f493534Ca4f0930964C1D542](https://etherscan.io/address/0xc45c36017b0b7708f493534ca4f0930964c1d542#code)

Sources

Timeline

2024-12-30

Blockchain Bandit

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.

  • [med]
    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, 4:04:57 PM

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