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add new scammer address#877

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EF-Code wants to merge 1 commit intoton-studio:mainfrom
EF-Code:add-scammer2
Open

add new scammer address#877
EF-Code wants to merge 1 commit intoton-studio:mainfrom
EF-Code:add-scammer2

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@EF-Code EF-Code commented Mar 30, 2026

HEX:
0:d47efcd07c12005c6aa89f8046c285e66c79546d7de0adce93331cf4af3fb2bd
Non-bounceable: EQDUfvzQfBIAXGqon4BGwoXmbHlUbX3grc6TMxz0rz-yvamj
Bounceable: UQDUfvzQfBIAXGqon4BGwoXmbHlUbX3grc6TMxz0rz-yvfRm

Via Arkham Intelligence, we see that this address has received tokens from UQDBlp-robRY_CnjtfDMgXvsm-3XZQ6s69tAW-N3SwGsvO8q:
image

UQDBlp-robRY_CnjtfDMgXvsm-3XZQ6s69tAW-N3SwGsvO8q has received multiple deposits from UQBycYdkJiv23naHUzxTSu2I87HtNOMXiZ-ND67R8As017ed. This UQBy....17ed address in turn received it's deposits from an already labelled scammer address among other:
image

image

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2 participants