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Wallex

avoid.net/wallex→30/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
30/100
[WARNING]42% conf.

Summary

According to independent investigator ZachXBT, Wallex 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 →

Wallex

It appears the Iranian exchange Wallex[.]ir had one of its wallet addresses frozen by both Circle & Tether. `0x6926408f55c4f322ebe1a3cc7e4fff380c5543df` A few hours ago Wallex began consolidating crypto assets from different hot wallets on Tron and Ethereum to BSC via multiple bridges. $2.49M currently sits dormant at `0xf945c7566f4204ad286a0c3ff1d8a72183e6ccdd`

Sources

Timeline

2026-03-25

Wallex

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.

  • [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, 4:05:06 PM

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