ZachXBT: Raidparty Scam Links 4.87K ETH to CEX
ZachXBT traces 4.87K ETH ($15M) from Raidparty $70M exit scam to reappeared addresses and CEX deposits on September 18 2026.
SourceAnalysis
ZachXBT questioned addresses tied to a trader who vanished in 2022 and resurfaced in September 2026 after they received 4.87K ETH worth $15M from the Raidparty $70M exit scam and routed the funds to CEX deposit addresses.
ETH trades at $2515 in a bullish structure above the EMA50 at $2467.53 and EMA200 at $2336.76 with MACD at 2.07 confirming the golden cross, yet price testing the upper Bollinger Band at $2509.27 points to short-term volatility exhaustion and a probable retracement toward the 50-EMA support before any further advance.
ZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space
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