{"investigation":{"slug":"uxlink","entity_name":"UXLINK","trust_score":20,"severity_base":null,"score_modifier":-12,"confidence":0.78,"status":"draft","content_type":"investigation","summary":"UXLINK is a Web3 social infrastructure platform founded in 2022 and headquartered in Singapore, claiming over 54 million registered users as of mid-2025. On September 22, 2025, the protocol suffered a critical multi-signature wallet exploit via a delegateCall vulnerability that resulted in over $11.3 million in direct losses and the fraudulent minting of approximately 10 trillion tokens. As of June 2026, the exploiter had laundered a cumulative $19.1 million through Tornado Cash, with an estimated $16 million in stolen funds still unrecovered.","sections":[{"content":"On September 22, 2025, UXLINK's multi-signature wallet was compromised through a delegateCall vulnerability. The attacker exploited this flaw to execute arbitrary code with administrative privileges, invoking the addOwnerWithThreshold function to replace legitimate owner addresses with their own, thereby seizing full control of the multi-sig. With admin access obtained, the attacker drained over $11.3 million in assets — comprising approximately $4.5 million in stablecoins, as well as ETH, WBTC, and approximately 490 million native UXLINK tokens — and minted an estimated 10 trillion fraudulent UXLINK tokens on the Arbitrum blockchain. The UXLINK token price declined more than 70%, falling from approximately $0.30 to $0.09, erasing an estimated $70 million in market capitalization. The exploit highlighted centralization risks in multi-sig wallet architectures and smart contract access control on Ethereum-compatible chains.","heading":"September 2025 Multi-Sig Exploit","sources":[{"url":"https://incrypthos.com/security/uxlink-multi-signature-wallet-compromised-via-delegatecall-vulnerability/","name":"UXLINK Multi-Signature Wallet Compromised via DelegateCall Vulnerability","type":"news_article","credibility":2},{"url":"https://bitemycoin.com/news/uxlink-hack-2025-11-3m-stolen-uxlink-tanked-70-in-multi-sig-exploit/","name":"UXLINK Hack 2025: $11.3M Stolen, $UXLINK Tanked 70% in Multi-Sig Exploit","type":"news_article","credibility":2},{"url":"https://cryptopotato.com/uxlink-falls-victim-to-11-3-million-exploit-token-plunges-by-over-70/","name":"UXLINK Falls Victim to $11.3 Million Exploit, Token Plunges By Over 70%","type":"news_article","credibility":2},{"url":"https://www.ainvest.com/news/defi-multi-sig-flaw-exposed-11m-uxlink-hack-underlines-security-crisis-2509/","name":"DeFi's Multi-Sig Flaw Exposed: $11M UXLINK Hack Underlines Security Crisis","type":"news_article","credibility":2},{"url":"https://www.okx.com/en-us/learn/uxlink-tokens-hack-impact-lessons","name":"UXLINK Tokens Hack: Timeline, Impact, and Lessons from a Double-Layered Attack","type":"research","credibility":2}],"severity":"critical"},{"content":"Following the September 2025 exploit, the attacker-controlled wallet engaged in a multi-phase laundering operation. In an earlier phase, the exploiter converted stolen WBTC to ETH and routed approximately $6.4 million through Tornado Cash. Beginning around June 17, 2026 — approximately nine months after the initial breach — the exploiter wallet resumed activity, converting approximately 14.6 million DAI into 8,298.6 ETH before depositing a total of 8,340 ETH (valued at approximately $8.1 million at the time) into Tornado Cash via 46 discrete 100 ETH batch transactions, a fragmentation pattern consistent with deliberate obfuscation of transaction trails. The total amount laundered through Tornado Cash across all phases reached $19.1 million as of June 2026. An estimated $16 million in stolen funds remained unrecovered. A separate Bitcoin address (partially identified as bc1pv8...yc5q) was also linked to the exploiter's fund movements. The laundering activity was flagged publicly by on-chain analytics firm PeckShieldAlert.","heading":"Tornado Cash Laundering Activity (2025–2026)","sources":[{"url":"https://www.cryptotimes.io/2026/06/18/uxlink-exploiter-moves-8340-eth-then-sends-it-to-tornado-cash/","name":"UXLINK Exploiter Moves 8,340 ETH — Then Sends It to Tornado Cash","type":"news_article","credibility":2},{"url":"https://ambcrypto.com/uxlink-exploit-returns-as-attacker-sends-8-1m-eth-to-tornado-cash/","name":"UXLink exploit returns as attacker sends $8.1M ETH to Tornado Cash","type":"news_article","credibility":2},{"url":"https://cryptonews.net/news/security/32968920/","name":"UXLINK Hacker Moves $6.4M in WBTC to ETH, Channels Funds Through Tornado Cash","type":"news_article","credibility":2},{"url":"https://fxdailyreport.com/uxlink-faces-exploit-attacker-launders-8340-eth/","name":"UXLINK Faces Exploit, Attacker Launders 8,340 ETH","type":"news_article","credibility":2},{"url":"https://pluang.com/en/news-feed/serangan-exploit-uxlink-pengalihan-8-1-juta-eth-ke-tornado-cash","name":"$19.1M stolen from UXLink exploit laundered via Ethereum and Tornado Cash since Sept 2025","type":"news_article","credibility":2}],"severity":"critical"},{"content":"In an unusual secondary incident reported on September 23, 2025, Scam Sniffer and SlowMist founder Yu Xian reported that the original UXLINK exploiter was themselves victimized by the Inferno Drainer phishing group, a known 'drain-as-a-service' (DaaS) operation. The exploiter signed a malicious increaseAllowance approval to a phishing contract, resulting in the loss of approximately 542 million UXLINK tokens — valued at between $48 million and $50 million at the time based on prevailing token prices — which were moved to phishing addresses controlled by Inferno Drainer. Because these tokens were among the fraudulently minted supply, their value in a liquidity event would have been limited; nonetheless the incident illustrated the layered nature of the overall attack environment. No law enforcement action against Inferno Drainer specific to this incident has been publicly reported.","heading":"Secondary Fraud: Inferno Drainer Targets the Exploiter","sources":[{"url":"https://crypto.news/uxlink-exploiter-loses-542m-illegally-minted-tokens-in-phishing-attack/","name":"UXLINK exploiter loses 542M illegally minted tokens in phishing attack","type":"news_article","credibility":2},{"url":"https://www.bitget.com/amp/news/detail/12560604983146","name":"UXLINK Hacker Loses $50 Million in Inferno Drainer Scam","type":"news_article","credibility":2},{"url":"https://cryptoslate.com/crypto-hacker-falls-victim-to-own-scam-losing-50-million-to-inferno-drainers-phishing-attack/","name":"Crypto hacker falls victim to own scam losing $50 million to phishing attack","type":"news_article","credibility":2},{"url":"https://coinfomania.com/uxlink-hacker-loses-542m-tokens-after-falling-for-phishing-scam/","name":"UXLink Hacker Loses $542M Tokens After Falling for Phishing Scam","type":"news_article","credibility":2}],"severity":"high"},{"content":"Following the exploit, UXLINK issued a series of security notices and undertook multiple recovery actions. The team reported the incident to police and relevant authorities and engaged security firms SlowMist and SEAL 911 to assist with on-chain fund tracking. UXLINK coordinated with centralized exchanges to freeze suspicious deposits, and the protocol stated that a substantial portion of the initially stolen assets were frozen through these exchange partnerships. In October 2025, UXLINK conducted a token buyback funded by recovered exchange assets; the buyback was approved by community governance with 99.99% support. A formal 1:1 token swap was announced, migrating the old UXLINK contract to a new Ethereum mainnet contract (0x3991B07b2951a4300Da8c76e7d2c7eddE861Fef3) with an unchanged maximum supply of 1 billion tokens; fraudulently minted tokens were excluded from the swap. The migration plan covered both CEX holders and on-chain users separately. A two-phase compensation strategy was announced: Phase 1 covered legitimate token holders affected by the hack; Phase 2 is tied to future recoveries from frozen or tracked wallets. Despite these efforts, the June 2026 Tornado Cash activity confirmed that a significant portion of stolen funds remained outside the protocol's reach and continued to be actively laundered.","heading":"Protocol Response and Recovery Efforts","sources":[{"url":"https://crypto.news/uxlink-hack-token-swap-plans-advance-as-protocol-prepares-compensation/","name":"UXLINK hack: Token swap plans advance as protocol prepares compensation","type":"news_article","credibility":2},{"url":"https://crypto.news/uxlink-token-buyback-user-compensation-plan-2025/","name":"UXLINK to conduct token buyback as part of compensation plan","type":"news_article","credibility":2},{"url":"https://www.weex.com/news/detail/uxlink-hack-recovery-plan-launches-today-crucial-updates-for-token-holders-on-migration-and-compensation-183066","name":"UXLINK Hack Recovery Plan Launches Today","type":"news_article","credibility":2},{"url":"https://crypto.news/uxlink-scrambles-to-contain-11-3m-hack-turns-to-police-for-action/","name":"UXLINK scrambles to contain $11.3m hack, turns to police for action","type":"news_article","credibility":2},{"url":"https://x.com/UXLINKofficial/status/1971184471274869134","name":"UXLINK Security Notice — Token Swap Announcement","type":"official","credibility":2}],"severity":"high"},{"content":"Security analysts identified the UXLINK exploit as illustrating systemic risks in multi-sig wallet architectures, particularly the danger of delegateCall patterns that allow arbitrary code execution in the context of a calling contract's storage. The attack vector — using delegateCall to escalate privileges and invoke addOwnerWithThreshold — is a documented class of smart contract vulnerability. The incident also highlighted token supply centralization risks: the protocol's ability to mint nearly 10 trillion tokens via a single compromised wallet demonstrated that token issuance controls were insufficiently decentralized. Bitget analysis noted that the exploit may expose broader multisig and smart contract centralization risks on Ethereum-compatible chains. UXLINK Exploit Expose Multisig and Smart Contract Centralization Risks on Ethereum was a framing adopted by multiple analysts following the event.","heading":"Smart Contract and Centralization Risk","sources":[{"url":"https://www.bitget.com/amp/news/detail/12560604984472","name":"UXLINK Exploit May Expose Multisig and Smart Contract Centralization Risks on Ethereum","type":"research","credibility":2},{"url":"https://blog.amlbot.com/uxlink-hack-analysis/","name":"UXLINK Hack Analysis: On-Chain Trail of Stolen Funds","type":"research","credibility":2},{"url":"https://www.onesafe.io/blog/uxlink-breach-crypto-security-regulation","name":"UXLINK Hack: A New Era for Crypto Security and Regulation?","type":"research","credibility":2}],"severity":"high"},{"content":"UXLINK was founded in 2022 by Mark Wang and Xiao Zihao (also identified as Sean, founder and CEO, and Abao Wu, co-founder and CTO), and is incorporated in Singapore. The platform describes itself as a Web3 social infrastructure layer, offering a social-native Optimistic Rollup chain (UXLINK ONE), unified identity (One Account), cross-chain gas abstraction (One Gas), and integration with social platforms including Telegram, X, Line, and TikTok. As of mid-2025 the protocol claimed over 54 million registered users and more than 1.5 million token holders. UXLINK raised approximately $14–15 million across four funding rounds from approximately 20–30 investors, including OKX Ventures (lead in Q1 2024), HashKey Capital, SevenX Ventures, INCE Capital, Animoca Ventures, and others. No regulatory actions from the SEC, CFTC, or equivalent bodies against UXLINK or its founders have been identified in publicly available records as of June 2026.","heading":"Project Background and Investors","sources":[{"url":"https://tracxn.com/d/companies/uxlink/__s2WGdSckXnOLOY7UhPtr7cxdfzVwgJMyQs6XAzuGrZA","name":"UXLINK — 2026 Company Profile, Team, Funding & Competitors","type":"research","credibility":2},{"url":"https://www.coincarp.com/project/uxlink/","name":"UXLINK Crypto Blockchain Overview: Founders, Investors, and Fundraising","type":"research","credibility":2},{"url":"https://messari.io/report/uxlink-building-the-social-growth-layer-for-web3","name":"UXLINK: Building the Social Growth Layer for Web3","type":"research","credibility":2},{"url":"https://www.bitrue.com/blog/what-is-uxlink-web3-socialfi-guide","name":"What Is UXLINK? The Web3 SocialFi Platform Revolutionizing Connections","type":"news_article","credibility":2}],"severity":"low"}],"timeline":[{"date":"2022","event":"UXLINK founded in Singapore by Mark Wang and Xiao Zihao.","source":"Tracxn company profile","source_url":"https://tracxn.com/d/companies/uxlink/__s2WGdSckXnOLOY7UhPtr7cxdfzVwgJMyQs6XAzuGrZA","date_original":"2022-01-01"},{"date":"2024","event":"UXLINK raises over $9 million in Series A funding led by OKX Ventures in Q1 2024, with additional participation from HashKey Capital and SevenX Ventures; total funding reaches approximately $14–15 million.","source":"Tracxn / CoinCarp","source_url":"https://www.coincarp.com/project/uxlink/","date_original":"2024-01-01"},{"date":"2025-04","event":"UXLINK reports over 50 million registered users and 1.5 million UXLINK token holders.","source":"MEXC blog","source_url":"https://blog.mexc.com/crypto-knowledge/uxlink-uxlink-a-web3-social-platform-and-infrastructure-where-super-dapps-take-off/","date_original":"2025-04-01"},{"date":"2025-09-22","event":"Multi-signature wallet exploited via delegateCall vulnerability. Attacker gains admin access, mints approximately 10 trillion UXLINK tokens, and drains over $11.3 million in assets including stablecoins, ETH, WBTC, and 490 million UXLINK tokens. Token price falls over 70%.","source":"CryptoTimes / CryptoPotato / Coinpedia","source_url":"https://cryptopotato.com/uxlink-falls-victim-to-11-3-million-exploit-token-plunges-by-over-70/"},{"date":"2025-09-22","event":"UXLINK reports incident to police and relevant authorities; coordinates with centralized exchanges to freeze suspicious deposits; engages SlowMist and SEAL 911 for on-chain tracking.","source":"Crypto.news","source_url":"https://crypto.news/uxlink-scrambles-to-contain-11-3m-hack-turns-to-police-for-action/"},{"date":"2025-09-23","event":"Scam Sniffer and SlowMist report that the UXLINK exploiter lost approximately 542 million UXLINK tokens (valued at $48–$50 million) after falling for an Inferno Drainer phishing attack via a malicious increaseAllowance contract approval.","source":"Crypto.news / CryptoSlate","source_url":"https://crypto.news/uxlink-exploiter-loses-542m-illegally-minted-tokens-in-phishing-attack/"},{"date":"2025-09-25","event":"UXLINK announces token swap plan: new contract on Ethereum mainnet (0x3991B07b2951a4300Da8c76e7d2c7eddE861Fef3), 1:1 swap ratio, maximum supply 1 billion, fraudulently minted tokens excluded.","source":"Crypto.news","source_url":"https://crypto.news/uxlink-hack-token-swap-plans-advance-as-protocol-prepares-compensation/"},{"date":"2025-10-04","event":"Community governance approves Swap & Compensation Plan with 99.99% support.","source":"WEEX News","source_url":"https://www.weex.com/news/detail/uxlink-hack-recovery-plan-launches-today-crucial-updates-for-token-holders-on-migration-and-compensation-183066"},{"date":"2025-10-18","event":"UXLINK conducts first token buyback funded by assets recovered from centralized exchanges.","source":"Crypto.news","source_url":"https://crypto.news/uxlink-token-buyback-user-compensation-plan-2025/"},{"date":"2026-03-20","event":"Exploiter wallet shows activity; funds continue to move.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/06/18/uxlink-exploiter-moves-8340-eth-then-sends-it-to-tornado-cash/"},{"date":"2026-06-17","event":"PeckShieldAlert reports that the UXLINK exploiter wallet converts approximately 14.6 million DAI into 8,298.6 ETH and deposits 8,340 ETH (approximately $8.1 million) into Tornado Cash via 46 discrete 100 ETH batch transactions, bringing total Tornado Cash laundering to $19.1 million. An estimated $16 million in stolen funds remains unrecovered.","source":"CryptoTimes / AMBCrypto / FXDailyReport","source_url":"https://www.cryptotimes.io/2026/06/18/uxlink-exploiter-moves-8340-eth-then-sends-it-to-tornado-cash/"}],"sources_used":[{"url":"https://www.cryptotimes.io/2026/06/18/uxlink-exploiter-moves-8340-eth-then-sends-it-to-tornado-cash/","name":"UXLINK Exploiter Moves 8,340 ETH — Then Sends It to Tornado Cash","type":"news_article","archive_url":"https://web.archive.org/web/20260724165828/https://www.cryptotimes.io/2026/06/18/uxlink-exploiter-moves-8340-eth-then-sends-it-to-tornado-cash/","credibility":2,"archive_timestamp":"2026-07-24T16:58:28+00:00"},{"url":"https://ambcrypto.com/uxlink-exploit-returns-as-attacker-sends-8-1m-eth-to-tornado-cash/","name":"UXLink exploit returns as attacker sends $8.1M ETH to Tornado Cash","type":"news_article","archive_url":"http://web.archive.org/web/20260624041240/https://ambcrypto.com/uxlink-exploit-returns-as-attacker-sends-8-1m-eth-to-tornado-cash/","credibility":2,"archive_timestamp":"2026-06-24T04:12:40+00:00"},{"url":"https://cryptopotato.com/uxlink-falls-victim-to-11-3-million-exploit-token-plunges-by-over-70/","name":"UXLINK Falls Victim to $11.3 Million Exploit, Token Plunges By Over 70%","type":"news_article","archive_url":"http://web.archive.org/web/20251110071404/https://cryptopotato.com/uxlink-falls-victim-to-11-3-million-exploit-token-plunges-by-over-70/","credibility":2,"archive_timestamp":"2025-11-10T07:14:04+00:00"},{"url":"https://www.okx.com/en-us/learn/uxlink-tokens-hack-impact-lessons","name":"UXLINK Tokens Hack: Timeline, Impact, and Lessons from a Double-Layered Attack","type":"research","archive_url":"http://web.archive.org/web/20260420033415/https://www.okx.com/en-us/learn/uxlink-tokens-hack-impact-lessons","credibility":2,"archive_timestamp":"2026-04-20T03:34:15+00:00"},{"url":"https://incrypthos.com/security/uxlink-multi-signature-wallet-compromised-via-delegatecall-vulnerability/","name":"UXLINK Multi-Signature Wallet Compromised via DelegateCall Vulnerability","type":"news_article","archive_url":"https://web.archive.org/web/20260724171525/https://incrypthos.com/security/uxlink-multi-signature-wallet-compromised-via-delegatecall-vulnerability/","credibility":2,"archive_timestamp":"2026-07-24T17:15:25+00:00"},{"url":"https://bitemycoin.com/news/uxlink-hack-2025-11-3m-stolen-uxlink-tanked-70-in-multi-sig-exploit/","name":"UXLINK Hack 2025: $11.3M Stolen, $UXLINK Tanked 70% in Multi-Sig Exploit","type":"news_article","archive_url":"http://web.archive.org/web/20251013153511/https://bitemycoin.com/news/uxlink-hack-2025-11-3m-stolen-uxlink-tanked-70-in-multi-sig-exploit/","credibility":2,"archive_timestamp":"2025-10-13T15:35:11+00:00"},{"url":"https://www.bitget.com/amp/news/detail/12560604984472","name":"UXLINK Exploit May Expose Multisig and Smart Contract Centralization Risks on Ethereum","type":"research","archive_url":"https://web.archive.org/web/20260724164718/https://www.bitget.com/amp/news/detail/12560604984472","credibility":2,"archive_timestamp":"2026-07-24T16:47:18+00:00"},{"url":"https://blog.amlbot.com/uxlink-hack-analysis/","name":"UXLINK Hack Analysis: On-Chain Trail of Stolen Funds","type":"research","archive_url":"http://web.archive.org/web/20260305174902/https://blog.amlbot.com/uxlink-hack-analysis/","credibility":2,"archive_timestamp":"2026-03-05T17:49:02+00:00"},{"url":"https://crypto.news/uxlink-exploiter-loses-542m-illegally-minted-tokens-in-phishing-attack/","name":"UXLINK exploiter loses 542M illegally minted tokens in phishing attack","type":"news_article","archive_url":"http://web.archive.org/web/20251017112915/https://crypto.news/uxlink-exploiter-loses-542m-illegally-minted-tokens-in-phishing-attack/","credibility":2,"archive_timestamp":"2025-10-17T11:29:15+00:00"},{"url":"https://www.bitget.com/amp/news/detail/12560604983146","name":"UXLINK Hacker Loses $50 Million in Inferno Drainer Scam","type":"news_article","archive_url":"https://web.archive.org/web/20260724164738/https://www.bitget.com/amp/news/detail/12560604983146","credibility":2,"archive_timestamp":"2026-07-24T16:47:38+00:00"},{"url":"https://cryptoslate.com/crypto-hacker-falls-victim-to-own-scam-losing-50-million-to-inferno-drainers-phishing-attack/","name":"Crypto hacker falls victim to own scam losing $50 million to phishing attack","type":"news_article","archive_url":"http://web.archive.org/web/20251008044445/https://cryptoslate.com/crypto-hacker-falls-victim-to-own-scam-losing-50-million-to-inferno-drainers-phishing-attack/","credibility":2,"archive_timestamp":"2025-10-08T04:44:45+00:00"},{"url":"https://crypto.news/uxlink-hack-token-swap-plans-advance-as-protocol-prepares-compensation/","name":"UXLINK hack: Token swap plans advance as protocol prepares compensation","type":"news_article","archive_url":"http://web.archive.org/web/20251010180325/https://crypto.news/uxlink-hack-token-swap-plans-advance-as-protocol-prepares-compensation/","credibility":2,"archive_timestamp":"2025-10-10T18:03:25+00:00"},{"url":"https://crypto.news/uxlink-token-buyback-user-compensation-plan-2025/","name":"UXLINK to conduct token buyback as part of compensation plan","type":"news_article","archive_url":"http://web.archive.org/web/20251112015821/https://crypto.news/uxlink-token-buyback-user-compensation-plan-2025/","credibility":2,"archive_timestamp":"2025-11-12T01:58:21+00:00"},{"url":"https://crypto.news/uxlink-scrambles-to-contain-11-3m-hack-turns-to-police-for-action/","name":"UXLINK scrambles to contain $11.3m hack, turns to police for 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ETH","type":"news_article","archive_url":"https://web.archive.org/web/20260725033449/https://fxdailyreport.com/uxlink-faces-exploit-attacker-launders-8340-eth/","credibility":2,"archive_timestamp":"2026-07-25T03:34:49+00:00"},{"url":"https://www.ainvest.com/news/defi-multi-sig-flaw-exposed-11m-uxlink-hack-underlines-security-crisis-2509/","name":"DeFi's Multi-Sig Flaw Exposed: $11M UXLINK Hack Underlines Security Crisis","type":"news_article","archive_url":"http://web.archive.org/web/20250924092221/https://www.ainvest.com/news/defi-multi-sig-flaw-exposed-11m-uxlink-hack-underlines-security-crisis-2509/","credibility":2,"archive_timestamp":"2025-09-24T09:22:21+00:00"},{"url":"https://x.com/UXLINKofficial/status/1971184471274869134","name":"UXLINK Security Notice — Token Swap Announcement (Official X post)","type":"official","archive_url":null,"credibility":2,"archive_timestamp":null}],"source_tags":["defillama"],"addresses":[],"reviewed":false,"reviewed_by":null,"model_used":"claude-sonnet-4-6","created_at":"2026-05-04T02:54:21.124782+00:00","updated_at":"2026-08-25T22:59:22.361+00:00"}}