7zarc
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 4 → 26. Problems weighed by who is responsible: the subject's own conduct −58, problems around the subject, caused by others −3.8; legitimacy credit long-running +8; no established finding that it defrauded anyone, so it stays out of the red band. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -58 |
| Problems around it, caused by others | -3.8 |
| Long-running | +8 |
| Sum | 11 |
- No established finding that it defrauded anyone, so it stays out of the red band (26 or above).
Score: 26/100 (kept between 0 and 100)
How scoring works →Summary
7zarc is a pseudonymous individual whose wallet cluster was publicly identified by on-chain investigator ZachXBT in September 2026 as allegedly having received 4,870 ETH (approximately $15 million) traceable to the Raidparty project's alleged $70 million exit scam. The wallets went dormant in 2022 and reactivated in September 2026, with the ETH subsequently moved to deposit addresses across multiple centralized exchanges. No charges have been filed and no court or regulatory finding has been made; the allegations originate from ZachXBT's on-chain analysis published on X.
Connected Entities
6 entities · 60 linked investigations- KuCoin→mentioned with→ZachXBT(70%)
- KuCoin→mentioned with→Ethereum(60%)
- ZachXBT→mentioned with→Ethereum(70%)
- Raidparty→mentioned with→7zarc(70%)
- Raidparty→mentioned with→Ethereum(80%)
- Raidparty→mentioned with→Phemex(65%)
- Raidparty→mentioned with→KuCoin(65%)
- Raidparty→mentioned with→ZachXBT(70%)
- 7zarc→mentioned with→ZachXBT(70%)
- 7zarc→mentioned with→Ethereum(65%)
- + 5 more
Timeline(6 events)
4 February 2022
RaidParty Heroes NFT collection launched on Ethereum at a mint price of 0.8 ETH, with 5,292 items.
NFT Price Floor — RaidParty Heroes15 November 2022
A snapshot for Raid Party 2.0 was announced for November 15, 2022; the project's activity subsequently collapsed and 7zarc-linked wallets reportedly went dormant around this period.
PANews — ZachXBT accuses 7zarc1 January 2022
7zarc-associated wallet cluster reportedly went dormant following the alleged Raidparty exit scam. Exact date of last pre-dormancy activity not confirmed in reviewed sources.
KuCoin News — ZachXBT Accuses 7zarc1 September 2026
7zarc-linked wallet cluster reactivated after approximately four years of dormancy. Funds began moving to centralized exchange deposit addresses.
Phemex News — ZachXBT Accuses 7zarc of Raidparty $70M Exit Scam Ties18 September 2026
ZachXBT published allegations on X (post ID: 2100872156007821573) identifying 7zarc as allegedly connected to 4,870 ETH (~$15 million) traceable to the Raidparty project's alleged $70 million exit scam, and publicly demanded an explanation.
PANews — ZachXBT accuses 7zarc of involvement in Raidparty's $70 million exit scam fund flows18 September 2026
Multiple crypto news outlets including PANews, KuCoin News, and Phemex News reported ZachXBT's allegations. No response from 7zarc and no law enforcement action reported as of this date.
KuCoin News — ZachXBT Claims 7zarc Linked to $70 Million Exit Scam FundsDecision Log
- slot 455360315 · hash 9ipTCDY5BTrSBS4SRpbxMBYr9K3QCgd7vYMpMymarToz
- slot 448078744 · hash BcviprXLQGyBhZvn3mcdxzAb7GNBsRynR1keLYWhqDYB
This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 9 of 9 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/18/2026, 12:06:26 PM
last updated: 10/10/2026, 6:41:21 PM
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