0x327a81d0d128db8886d265be73c9fdda97194f30
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 5 → 32. Problems weighed by who is responsible: the subject's own conduct −32, problems around the subject, caused by others −0.8. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -32 |
| Problems around it, caused by others | -0.8 |
| Sum | 32 |
Score: 32/100 (kept between 0 and 100)
How scoring works →Summary
Avalanche C-Chain address 0x327a81d0d128db8886d265be73c9fdda97194f30 was flagged by on-chain investigator ZachXBT in June 2024 as the primary launderer for the BTCTurk exchange hack, having transferred approximately 1.96 million AVAX (valued at ~$54.2 million) to Coinbase, Binance, Gate.io, and THORChain. ZachXBT's timing analysis linked subsequent BTC withdrawals of approximately $45.96 million to the same threat actor, who was also allegedly responsible for a concurrent $2.9 million theft from Sportsbet. The address currently holds negligible funds, consistent with successful laundering of proceeds.
Connected Entities
8 entities · 60 linked investigations- Ethereum→mentioned with→Coinbase(60%)
- ZachXBT→mentioned with→Ethereum(70%)
- ZachXBT→mentioned with→Binance(60%)
- Binance→mentioned with→Ethereum(65%)
- THORChain→mentioned with→Ethereum(70%)
- THORChain→mentioned with→Binance(65%)
- Sportsbet→mentioned with→BtcTurk(80%)
- BtcTurk→mentioned with→Coinbase(70%)
- BtcTurk→mentioned with→0x327a81d0d128db8886d265be73c9fdda97194f30(65%)
- BtcTurk→mentioned with→ZachXBT(70%)
- + 14 more
Connected Through
8 shared actors · 596 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Ethereumorganization
- □ZachXBTorganization
- □Binanceorganization
- ♦Coinbasetoken
Timeline(6 events)
22 June 2024
BTCTurk exchange suffers cyberattack compromising ten hot wallets; estimated $48–55 million stolen across multiple blockchains.
22 June 2024
Alleged threat actor also attacks Sportsbet betting platform around the same time, stealing over $2.9 million; ZachXBT reports funds were commingled with BTCTurk proceeds.
22 June 2024
Address 0x327a81d0d128db8886d265be73c9fdda97194f30 begins transferring approximately 1.96 million AVAX (~$54.2M) to Coinbase, Binance, Gate.io, and THORChain.
22 June 2024
ZachXBT's timing analysis identifies 587.75 BTC (~$38.1M) withdrawn from Coinbase and 122.66 BTC (~$7.95M) withdrawn from Binance, correlated with AVAX deposits from this address; total estimated BTC extraction: ~$45.96M.
Decision Log
- slot 455358256 · hash 5YoGeJ8m1vBUWsEtE1MDnWVcB5o7zBSpPfq7mLBp4HKv
- slot 420680198 · hash HAyk2rNx3WWa8gUPiUaGDvwSPDeEsLuMoox5jfyNX169
This investigation is cryptographically anchored to the Solana blockchain (2 decisions).
model: claude-sonnet
generated: 5/4/2026, 4:04:56 PM
last updated: 10/10/2026, 6:40:05 PM
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