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ZachXBT questions abnormal fund flows linked to the alleged $70 million Raidparty scam

2026.09.18 17:32:53

On-chain detective ZachXBT has questioned why the address linked to user @7zarc (labeled as Zachary Arcelona in on-chain flow charts) received 4,870 ETH (worth approximately $15 million) from funds tied to the $70 million Raidparty scam, before transferring the assets to multiple centralized exchange (CEX) deposit addresses. ZachXBT noted that the account went inactive in 2022 and only resurfaced in September 2026. TRM’s on-chain flow data shows the funds were split from the RaidParty Treasury to multiple related parties before flowing into multiple CEXs. No public response has been issued by @7zarc as of press time. Raidparty was an Ethereum project during the 2021-2022 blockchain gaming boom, after which its treasury was siphoned and the team disbanded.

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