0x44ea129c9babe547c0a8ba896c462ab1f57213c0

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Scam. First reported 2026-10-25. Last updated 2026-10-25.

Websites linked to this address: yoplabit.com

yoplabit[.]com, near-copy of fake-exchange site celobit[.]com: deposit addresses displayed 24 Oct 2026

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Incident date: 2026-10-24
  • Reported: 2026-10-25
  • Last updated: 2026-10-25

yoplabit[.]com's site code is a near-copy of celobit[.]com, a fake-exchange site BlockintAI reported on 22 Oct 2026. The site's deposit page displayed the following deposit addresses on 24 Oct 2026: - USDT (TRC20): TGwkyPdcnk7jjEdrmswGeCc3CCWoRg1KqH - USDT (ERC20): 0x9efb68302047dfdaf0afecf8a98e40fbde1d22ad - USDT (BEP20): 0x44ea129c9babe547c0a8ba896c462ab1f57213c0 - USDT (TON): UQBDS7putu6A4C28ZkviYajBGS5W1V-rbgIQpG73nzI4pov_ - BTC: bc1qqhpjgm4m0dgr8qpfms0dpgds4eelp8r4xcpkqv - ETH (Ethereum): 0x0d355ca9e1f21175e68a82b93dc4c0b1dafdc843 As of 24 Oct 2026 21:36 UTC none of them had received…

Other addresses in this report: TGwkyPdcnk7jjEdrmswGeCc3CCWoRg1KqH, 0x9efb68302047dfdaf0afecf8a98e40fbde1d22ad, UQBDS7putu6A4C28ZkviYajBGS5W1V-rbgIQpG73nzI4pov_, bc1qqhpjgm4m0dgr8qpfms0dpgds4eelp8r4xcpkqv, 0x0d355ca9e1f21175e68a82b93dc4c0b1dafdc843

Websites in this report: yoplabit.com

Linked reports: MindChain Swap, NarwhalSwap and 10 more fake crypto exchange sites (mindchainswap[.]com, narwhalswap[.]org, orlchain[.]com) on one kit (Oct 2026), dexgeto[.]com fake crypto exchange: new deposit addresses displayed 24 Oct 2026; site now on Omegatech server 91.92.242[.]94, exvoros[.]com, same fake-exchange site code as dexgeto[.]com: deposit addresses displayed 24 Oct 2026, yellopost[.]io ("Alter Digital Exchange"), site code identical to doostoken[.]com and labswap[.]io: deposit addresses displayed 24 Oct 2026

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