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Mixin

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

Summary

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

Have evidence about Mixin?

No evidence submitted yet — be the first.

On-chain audit

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

audit log →version history →

Mixin

The [Mixin team just announced they were hacked for $200M](https://x.com/mixinkernel/status/1706139175018529139) worth of ETH, BTC, USDT on September 23 (h/t [SlowMist)](https://x.com/slowmist_team/status/1706133260869468503) Theft addresses 0x52E86988bd07447C596e9B0C7765F8500113104c 0x3B5fb9d9da3546e9CE6E5AA3CCEca14C8D20041e 0xB5d631A74AD9c9efcF96d6e9e2fAbcB75C67Eafa bc1qq7uefmz6nng5c4dzs9mwrxxyh9sxg5cjg85hes

Sources

Timeline

2023-09-25

Mixin

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.

Provenance
src:zachxbt

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive. Full audit log →

model: zachxbt-connector

generated: 5/4/2026, 4:05:02 PM

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