PAAL

avoid.net/paal→10/100·42% conf.

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

10/100

[CRITICAL]42% conf.

Summary

According to independent investigator ZachXBT, PAAL has been flagged for alleged suspicious activity.

Have evidence about PAAL?

No evidence submitted yet — be the first.

On-chain audit

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

audit log →version history →

PAAL

Looks like someone was just [phished for $736K worth of PAAL](https://twitter.com/realScamSniffer/status/1765359472183230645)[.](https://twitter.com/realScamSniffer/status/1765359472183230645) Would expect the drainer customer to start selling in the near future. [0x3e47db5a54e132886f648f5c5f17f3ce6ef750455aa911bec5508b7a5b2df33d](https://etherscan.io/tx/0x3e47db5a54e132886f648f5c5f17f3ce6ef750455aa911bec5508b7a5b2df33d)

Sources

[1]MEDPAALsocial media

Timeline

2024-03-06

PAAL

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.
[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, 4:04:58 PM

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