Sign in

WazirX

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

Summary

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

Have evidence about WazirX?

No evidence submitted yet — be the first.

On-chain audit

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

audit log →version history →

WazirX

Looks like the Indian crypto exchange WazirX was [potentially hacked for $230M+ ](https://x.com/cyversalerts/status/1813834131165286464) Primary theft address [0x04b21735E93Fa3f8df70e2Da89e6922616891a88](https://zapper.xyz/bundle/0x04b21735e93fa3f8df70e2da89e6922616891a88,0x35febc10112302e0d69f35f42cce85816f8745ca,0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd,0x361384e2761150170d349924a28d965f0dd3f092?id=0x3a60938d91292b25d67b6c5a576abf9ad64e3580) Attacker still has $100M+ worth of SHIB and $4.7M+ FLOKI to sell Update: [My tracing thus far on the incident](https://x.com/zachxbt/status/1813896332022882686)

Sources

Timeline

2024-07-18

WazirX

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, 4:04:58 PM

avoid.net — verified advice for a post-truth world