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MustStopMurad

avoid.net/muststopmurad→30/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]

Summary

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

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On-chain audit

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

audit log →version history →

MustStopMurad

Sharing 13 high confidence wallets with $27.75M tied to MustStopMurad so people can track them. I [made a longer post on X/Twitter explaining my rationale ](https://x.com/zachxbt/status/1843940648430493906)behind mapping out this cluster of wallets. ETH [0x6b411100c72ba2445e50ffd20839c28b3546de7c 0xcbd0dee0c3eed152c3398b062361becc4a15522b 0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f 0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d 0x30b46a659761b576a00028b44d1e37fdc64b034d 0x5b1569db234a0f2884814a3f7184f01cf641b0c6 0x464e0a666734ba93e231d929ace538eaf05ff424 0xdb47714727cba70f0408ba30dc4ea0b5ac436055](https://zapper.xyz/bundle/0xdb47714727cba70f0408ba30dc4ea0b5ac436055,0x6b411100c72ba2445e50ffd20839c28b3546de7c,0xcbd0dee0c3eed152c3398b062361becc4a15522b,7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT,GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r,2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ,0x464e0a666734ba93e231d929ace538eaf05ff424,0x5b1569db234a0f2884814a3f7184f01cf641b0c6,0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f,0x30b46a659761b576a00028b44d1e37fdc64b034d,0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d?id=0x8bdd2425f0e78bae93911ef7cd5c4fb833b83c33&label=MSM&color=#FF2B3A&icon=%E2%98%B9) [0x52ba2171d6d0aaf6e817769b9d54576e79a98d1a](https://zapper.xyz/bundle/0xdb47714727cba70f0408ba30dc4ea0b5ac436055,0x6b411100c72ba2445e50ffd20839c28b3546de7c,0xcbd0dee0c3eed152c3398b062361becc4a15522b,7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT,GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r,2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ,0x464e0a666734ba93e231d929ace538eaf05ff424,0x5b1569db234a0f2884814a3f7184f01cf641b0c6,0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f,0x30b46a659761b576a00028b44d1e37fdc64b034d,0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d,0x52ba2171d6d0aaf6e817769b9d54576e79a98d1a,D38TJXnQuqAapH7uqhrHVj3AixHjtkB8DWT78m29WdPc?id=0x8bdd2425f0e78bae93911ef7cd5c4fb833b83c33&label=MSM&color=#FF2B3A&icon=%E2%98%B9) SOL [7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r 2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ](https://zapper.xyz/bundle/0xdb47714727cba70f0408ba30dc4ea0b5ac436055,0x6b411100c72ba2445e50ffd20839c28b3546de7c,0xcbd0dee0c3eed152c3398b062361becc4a15522b,7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT,GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r,2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ,0x464e0a666734ba93e231d929ace538eaf05ff424,0x5b1569db234a0f2884814a3f7184f01cf641b0c6,0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f,0x30b46a659761b576a00028b44d1e37fdc64b034d,0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d?id=0x8bdd2425f0e78bae93911ef7cd5c4fb833b83c33&label=MSM&color=#FF2B3A&icon=%E2%98%B9) [D38TJXnQuqAapH7uqhrHVj3AixHjtkB8DWT78m29WdPc](https://zapper.xyz/bundle/0xdb47714727cba70f0408ba30dc4ea0b5ac436055,0x6b411100c72ba2445e50ffd20839c28b3546de7c,0xcbd0dee0c3eed152c3398b062361becc4a15522b,7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT,GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r,2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ,0x464e0a666734ba93e231d929ace538eaf05ff424,0x5b1569db234a0f2884814a3f7184f01cf641b0c6,0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f,0x30b46a659761b576a00028b44d1e37fdc64b034d,0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d,0x52ba2171d6d0aaf6e817769b9d54576e79a98d1a,D38TJXnQuqAapH7uqhrHVj3AixHjtkB8DWT78m29WdPc?id=0x8bdd2425f0e78bae93911ef7cd5c4fb833b83c33&label=MSM&color=#FF2B3A&icon=%E2%98%B9)

Sources

Timeline

2024-10-09

MustStopMurad

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.

  • [med]
    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, 4:04:57 PM

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