Summary
According to independent investigator ZachXBT, Wasabi has been flagged for alleged suspicious activity.
No evidence submitted yet — be the first.
Editorial decisions, corrections, and updates are anchored on Solana.
Wasabi
On August 19, 2025 a victim fell for a social engineering scam and lost 783 BTC ($91.4M) after exchange and hardware wallet customer support were impersonated. The stolen funds began to peel off and multiple deposits to Wasabi were made by the threat actor. Coincidentally this theft happened on the one year anniversary of the $243M Genesis Creditor theft. Theft txn hash [da598f2a941ee3c249a3c11e5e171e186a08900012f6aad26e6d11b8e8816457](https://blockchair.com/bitcoin/transaction/da598f2a941ee3c249a3c11e5e171e186a08900012f6aad26e6d11b8e8816457) Theft address [bc1qyxyk4qgyrkx4rjwsuevug04wahdk6uf95mqlej](https://blockchair.com/bitcoin/address/bc1qyxyk4qgyrkx4rjwsuevug04wahdk6uf95mqlej)
- [1]MEDWasabisocial media
Timeline
Research Gaps
4 open · agent-resolvableHeuristic 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, 4:04:56 PM
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