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M2

avoid.net/m2→10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
10/100
[CRITICAL]42% conf.

Summary

According to independent investigator ZachXBT, M2 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 →

M2

The crypto exchange [M2](https://explore.m2.com/newsroom/security-update) was hacked for ~$13M from hot wallets on multiple chains yesterday. Theft addresses ETH: [0x968b6984cba14444f23ee51be90652408155e142](https://etherscan.io/address/0x968b6984CbA14444F23EE51bE90652408155e142#internaltx) BTC: [bc1qu4kh7wa38xpkrp8frgxl4sak88wx0jug8n3vfj](https://blockchair.com/bitcoin/address/bc1qu4kh7wa38xpkrp8frgxl4sak88wx0jug8n3vfj) SOL: [EKko14NvgqdvNttUb8JjXkVGuUs6BTikjfN3hqW4LQoL](https://solscan.io/account/EKko14NvgqdvNttUb8JjXkVGuUs6BTikjfN3hqW4LQoL#transfers)

Sources
  • [1]MEDM2social media

Timeline

2024-11-01

M2

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, 4:05:00 PM

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