MEXC

avoid.net/mexc→30/100·42% conf.

[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]

30/100

[WARNING]42% conf.

Summary

According to independent investigator ZachXBT, MEXC 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 →

MEXC

Fyi the same OTC scammer just scammed another project for 500K PPT ($194K) on BSC. [0xaf89549a535165fd194bb44b959e9b0bd4e204a12e58ef4251fd2ed05bfef470](https://bscscan.com/tx/0xaf89549a535165fd194bb44b959e9b0bd4e204a12e58ef4251fd2ed05bfef470) They just [sent the tokens to MEXC to](https://bscscan.com/tx/0x5e5f9b884bc42312bff115bb8e4c29b3c2ed0711c452d3296e9bd9e1d4fe3fec) market dump like the previous time I would assume. I tried warning their team 20+ min before the OTC scam took place but did not receive a response.

Sources

[1]MEDMEXCsocial media

Timeline

2023-10-25

MEXC

t.me

Research Gaps

5 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.
[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, 4:04:59 PM

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