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Glori Finance

avoid.net/glori-finance→2/100·100% conf.
[AI-DRAFTED · AWAITING FACT-CHECK][src:zachxbt][arbitrum][compound-fork][defi][exit-scam][layer2][lending][rug-pull][serial-scammer]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·519iUf…MXfP
last updated 2026-08-29

Summary

Glori Finance was an alleged DeFi lending protocol deployed on the Arbitrum network in early 2024, operating as a Compound V2 fork with approximately $1.4 million in total value locked (TVL) at the time of its exposure. On April 14, 2024, blockchain investigator ZachXBT identified that the top GLORI token holders had seeded liquidity using funds stolen from prior scams — specifically the Crolend, Hash DAO, and HellHoundFi frauds — linking Glori Finance to a serial scam ring responsible for over $20 million in cumulative losses. Following ZachXBT's public disclosure, the Glori Finance X account was deactivated and the protocol's website went offline, consistent with an exit scam.

Connected Entities

12 entities · 60 linked investigations
Organizations
□Ethereum90□Arbitrum□Blast□Solana□Base□ZachXBT□Compound V2□Scroll□Optimism
Protocols
⌂Kokomo Finance2⌂Glori Finance⌂Magnate Finance
Relationships
  • Compound V2→mentioned with→Ethereum(80%)
  • Compound V2→mentioned with→ZachXBT(70%)
  • Kokomo Finance→mentioned with→ZachXBT(70%)
  • Kokomo Finance→mentioned with→Ethereum(60%)
  • Kokomo Finance→mentioned with→Optimism(80%)
  • Kokomo Finance→mentioned with→Blast(65%)
  • Kokomo Finance→mentioned with→Solana(60%)
  • Kokomo Finance→mentioned with→Scroll(80%)
  • Kokomo Finance→mentioned with→Base(65%)
  • Kokomo Finance→mentioned with→Arbitrum(70%)
  • + 38 more
Also appears in
BNB Chain Bridge·51Aperture LM·58Bidao·26FEGex·53Magnate Finance·2Ethereum·90RiskOnBlast·2Kokomo Finance·2Lendf.me·30Jump Trading·42

Connected Through

11 shared actors · 591 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Glori Finance?

Timeline(6 events)

2022

Solfire exit scam ($4.8 million) — alleged earliest confirmed operation by the same scam group

March 2023

Kokomo Finance exit scam ($4–5.5 million) — alleged second major operation by the same group

August 2023

Magnate Finance exit scam ($6.5 million) — alleged operation by same group

2024

Crolend, Hash DAO, and HellHoundFi scams executed; stolen funds later traced as seed liquidity for Glori Finance

14 April 2024

ZachXBT publishes investigation on X identifying Glori Finance (Arbitrum), Leaper Finance (Blast), and Zebra DAO (Base) as simultaneous exit scams operated by the same serial fraud group; advises users to withdraw immediately

14 April 2024

Leaper Finance team taunts ZachXBT on X referencing Lazarus Group before deactivating accounts; Glori Finance X account and website go offline

Provenance & Audit Trail
Recorded on Solana ✓Verify on-chainsrc:zachxbt

Decision Log

  • #1publishRecorded on Solana ✓5/19/2026, 3:10:59 AM
    slot 420685951 · hash BmqAr2kZ3ozWrGenWzLJFg2NTgtZ6Pedhiup8N9ornUQ

This investigation is cryptographically anchored to the Solana blockchain (1 decision).

full audit log →version history →

model: claude-sonnet

generated: 5/4/2026, 4:04:58 PM

last updated: 8/29/2026, 1:35:04 AM

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