OKX NFT Aggregator
Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →
anchored·XNNDom…LRZ1Summary
OKX NFT Aggregator is the NFT marketplace and aggregation layer of OKX, one of the world's largest crypto exchanges, supporting over 21 blockchains and 32 aggregated markets. The product has been implicated in a smart contract storage-collision exploit (June 2024), operates within an exchange that pleaded guilty to U.S. AML violations and agreed to a $504 million DOJ settlement (February 2025), and saw its parent DEX aggregator suspended in March 2025 after North Korea's Lazarus Group used the broader OKX Web3 infrastructure to launder approximately $100 million from the Bybit hack. ZachXBT has flagged the entity in the context of these broader OKX platform concerns.
Connected Entities
6 entities · 60 linked investigations- OKX→mentioned with→Bitcoin(65%)
- ZachXBT→mentioned with→Bitcoin(65%)
- OKX NFT Aggregator→mentioned with→OKX(70%)
- OKX NFT Aggregator→mentioned with→Bitcoin(60%)
- OKX NFT Aggregator→mentioned with→ZachXBT(70%)
- OKX NFT Aggregator→mentioned with→OKX DEX(85%)
- OKX DEX→mentioned with→ZachXBT(70%)
- OKX→mentioned with→OKX DEX(85%)
- OKX DEX→mentioned with→North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign(80%)
- OKX NFT Aggregator→mentioned with→North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign(80%)
- + 1 more
Timeline(10 events)
16 September 2023
OKX NFT Marketplace records single-day trading volume of $11.54 million, a 114.5% increase, reflecting rapid growth of the aggregator product.
12 December 2023
OKX DEX Proxy Admin Owner upgrades the proxy contract to a malicious implementation, opening the claimTokens exploit vector.
13 December 2023
OKX DEX exploited for approximately $2.7 million via compromised Proxy Admin private keys; OKX confirms the incident and pledges user compensation.
19 December 2023
CertiK discloses a critical Remote Code Execution vulnerability in OKX iOS wallet app (version prior to 6.45.0); OKX patches immediately.
24 February 2024
CFTC issues a subpoena to OKX referencing alleged fraud and illegal activities in digital asset transactions.
20 June 2024
OKX NFT Aggregator suffers a smart contract storage-collision exploit during a contract upgrade; part of a combined ~$6.9 million loss across OKX NFT Aggregator, EFVault, and PikeFinance.
21 February 2025
Lazarus Group executes the $1.5 billion Bybit hack; approximately $100 million is subsequently routed through OKX Web3 DEX aggregator infrastructure.
24 February 2025
Aux Cayes Fintech Co. Ltd (OKX operator) pleads guilty in SDNY to operating an unlicensed money transmitting business, agreeing to pay $504 million in penalties and forfeitures.
6 March 2025
ESMA convenes meeting with representatives of all 27 EU member states to discuss OKX's role in Bybit hack laundering and MiCA compliance status.
17 March 2025
OKX voluntarily suspends its DEX aggregator service, citing Lazarus Group misuse and the need for security upgrades including real-time hacker-address blocking.
Decision Log
- slot 426286841 · hash BammkpmaJQxNpdLDft2SPob7zTzpGEsGogtPdSp6V4pX
- slot 426286838 · hash 6BmH5d5ic7XgdTwRwnksvGLjDGvgjYQRJZG6DpUhswt5
- slot 422972341 · hash 7GzBcREuws6i7a1AYk69vdUjhi8PuCimrKVGW2Ht6GNq
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 18 of 24 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:31 AM
last updated: 8/29/2026, 1:35:26 AM
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