ofxsvip[.]com fake 'OFX' platform follow-up: two wallets one hop further, paid by a victim-reported wallet and by 0x3854c632
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-10-24
- Last updated: 2026-10-24
Follow-up to our report on ofxsvip[.]com, a fake "OFX" platform pushed by a LinkedIn contact "Maki" (https://blockint.ai/c3?report=5443e608-798c-4917-9957-57ad2e49a285), and our follow-up that listed 0x3854c6…977f and 0x712a62…9593 (https://blockint.ai/c3?report=8bcd94b7-0fcc-41c4-99c8-b7c1492dd2e0). Both reports named the two wallets below in their text only. Each received funds from a listed wallet and has no explorer label, so this report lists them. Addresses (Ethereum): - 0x13119812d67c10ee37cb3d70cefb4ae24d35e00d (received 61,930 USDC from a victim-reported wallet) -…
Other addresses in this report: 0x639965a793729e489e014a84bec4a9ad630fee5d
Websites in this report: ofxsvip.com
Linked reports: ofxsvip.com (fake 'OFX' platform, LinkedIn 'Maki' gold/silver futures lure): victim-reported wallets, ofxsvip[.]com fake 'OFX' platform follow-up: two wallets paid by both victim-reported deposit wallets