'Worldex' fake exchange follow-up: two collection wallets and gas funder linked on-chain to the tipster-supplied address (low confidence)
- Scam type: Scam
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: Worldex
- Reported: 2026-10-24
- Last updated: 2026-10-24
Follow-up to our report on the "Worldex" fake crypto exchange (dappworldexllc[.]com and 12 mirrors) (https://blockint.ai/c3?report=53fbb88b-7617-45f7-a63a-3c3bb624c4a4). That report listed one tipster-supplied Ethereum address, 0x569309…43de, and named the wallets it paid in its text only. This report lists them. Addresses (Ethereum): - 0x084e0ef636af9a534554d3486848ecbd7e5825c8 (collection wallet; received 1,308,692.60 USDT from 0x569309… in 23 transfers, 2026-06-03 to 06-26) - 0xece68aae877e0e592b8def291ef181dea24506ca (collection wallet; received 174,376.50 USDT from 0x569309… in 3…
Other addresses in this report: 0xece68aae877e0e592b8def291ef181dea24506ca, 0x983a198a5ef209edbad9d3a169f3968c97615155
Linked reports: 'Worldex' fake crypto exchange (dappworldexllc[.]com and 12 mirrors): tipster-supplied Ethereum collection wallet, site link unverified