Nexus Equity (nexusequity[.]com) 'IOCP' scam follow-up: second gas wallet 0x8191ab46, which cashes out to the cluster's KuCoin deposit
- Scam type: Investment scam
- 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 Nexus Equity (nexusequity[.]com), an advance-fee "IOCP" withdrawal scam (https://blockint.ai/c3?report=eeaafd53-7568-42b2-baca-455e38cbef21). That report listed the payment addresses and the cluster's collectors and gas operator 0xec1f2d…e260. It named a second gas wallet, 0x8191ab46…, in its text only. This report lists it. Address (EVM; active on BNB Smart Chain and Ethereum): - 0x8191ab46807b5c893da4815963a3ea066e6d5466 Our re-check on BSC (BscScan data, 2026-10-24), UTC: 0x8191ab46… got its first BNB, 0.0105 BNB, from the cluster's gas operator 0xec1f2d…e260 on…
Websites in this report: nexusequity.com
Linked reports: Nexus Equity (nexusequity.com) 'IOCP' advance-fee withdrawal scam: payment addresses on BTC/ETH/TRON/BSC (+LTC)