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SafePal

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

Summary

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

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On-chain audit

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

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SafePal

An unknown Kraken user lost $18.2M due to a suspected social engineering scam. The threat actor began bridging 45 minutes ago from Ethereum to Bitcoin via [THORChain](https://thorchain.net/tx/97371EBA4E0A0CBF6F9CBCF86D6C9387996C76B7B569037BE26E3A69DBBDE4D4) with SafePal wallet. Theft address `0xC55149BbD560435a9FbEabFdcF9711cf928acA21 1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN`

Sources

Timeline

2026-03-31

SafePal

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, 4:04:55 PM

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