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Thunder Terminal

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

Summary

According to independent investigator ZachXBT, Thunder Terminal 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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Thunder Terminal

It seems Thunder Terminal was exploited and the attacker already [transferred 86.5 ETH to Railgun.](https://etherscan.io/tx/0xd1867cff438dabb777ac161d0c0a5e3663d8b4a79231c25f90aed10556a13f8f) Attacker address [0x2a2C200af4E659348C4182DD9806a340851df42e](https://etherscan.io/address/0x2a2C200af4E659348C4182DD9806a340851df42e)

Sources

Timeline

2023-12-27

Thunder Terminal

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, 4:05:04 PM

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