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eXch

avoid.net/exch→10/100·66% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
10/100
[CRITICAL]66% conf.

Summary

eXch is an instant cryptocurrency exchange that had 34 million euros and its infrastructure seized by Frankfurt prosecutors, according to ZachXBT (Telegram, 2025-05-09). The exchange is alleged to have been used to launder hundreds of millions of dollars from major cryptocurrency hacks and exploits.

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On-chain audit

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

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eXch

Onchain clown of the day: The eXch team accidentally sent 34 ETH ($96K) to the hot wallet of another exchange after laundering $35M+ for Lazarus Group from the Bybit hack today. Transaction hash [0x51b4597d74f71c59c6f5038d3cf4bc9e3b4cc21052249fb4597df8bb64f8253e](https://etherscan.io/tx/0x51b4597d74f71c59c6f5038d3cf4bc9e3b4cc21052249fb4597df8bb64f8253e)

Sources
  • [1]MEDeXchsocial media

eXch

Looks like someone got phished for ~275,700 LINK ($4.4M) 2.5 hrs ago [h/t ScamSniffer](https://x.com/realscamsniffer/status/1740525482733629460) Phishing transactions: [0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05](https://etherscan.io/tx/0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05) [0x15bc5516ed7490041904f1a4c594c33740060e0f0271cb89fe9ed43c974a7a69](https://etherscan.io/tx/0x15bc5516ed7490041904f1a4c594c33740060e0f0271cb89fe9ed43c974a7a69) The stolen funds were sold for ETH and are currently being laundered through eXch.

Sources
  • [1]MEDeXchsocial media

eXch

A [press release just posted](https://www.presseportal.de/blaulicht/pm/7/6029813) from the Frankfurt prosecutors office revealed the instant exchange 'eXch' had 34M euros and infrastructure for the platform seized by law enforcement. eXch was used to launder hundreds of millions from the Bybit hack, Multisig hack, FixedFloat exploit, $243M Genesis Creditor theft, and countless phishing drainer services over the past few years with refusal to block addresses and freeze orders.

Sources
  • [1]MEDeXchsocial media

Timeline

2023-12-29

eXch

t.me

2025-02-22

eXch

t.me

2025-05-09

eXch

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 addresses

    No on-chain addresses cited. Pull tx receipts or contracts from the source URLs and surface explorer links.

  • [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.

model: zachxbt-connector

generated: 5/4/2026, 4:05:01 PM

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