Summary
According to independent investigator ZachXBT, Noones has been flagged for alleged suspicious activity.
No evidence submitted yet — be the first.
Editorial decisions, corrections, and updates are anchored on Solana.
Noones
The P2P marketplace Noones was likely exploited for ~$7.9M on Ethereum, Tron, Solana, & BSC on January 1-2, 2025 as its hot wallets saw hundreds of suspicous outflows for <$7K per txn. Shortly after the platform made an announcement about maintenance although no official statement was made about any security incident. Funds were bridged to Ethereum/BSC and then deposited to Tornado Cash. Theft consolidation addresses: Ethereum 0x72c1eabafc42a2ac6d0447b02c657b96f07402e6 0x4b0edd27196063476d91b634333be289beca9202 0x6c9b55b50e6a42fd7a14b49ba7747096090b0465 Tron TLRzLWbrCPVjXEcTDHv4Lavm6CxonUgJST TSnsmxEPy7rqk9XRsCiYEk5ntchweGFq2A BSC 0x72c1eabafc42a2ac6d0447b02c657b96f07402e6 Solana BBJoEgHq1igbH4fXfLtxRBodpFb1qcYQRk4UCpzVKobo
- [1]MEDNoonessocial media
Timeline
Research Gaps
4 open · agent-resolvableHeuristic 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.
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, 4:05:03 PM
avoid.net — verified advice for a post-truth world