coinbaseai[.]ai / ethaigood[.]com fake exchange follow-up: six relay and hub wallets in the deposit address's round trips and ChangeNOW cash-out
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: Web3.0--Stock--Forex--ETF
- Reported: 2026-10-24
- Last updated: 2026-10-24
Follow-up to our report on the "Web3.0--Stock--Forex--ETF" fake exchange (coinbaseai[.]ai, ethaigood[.]com) on the Rockie scam-exchange kit (https://blockint.ai/c3?report=33ac9369-14fb-487e-8040-87414e822ff1). That report listed the deposit addresses the site displayed and traced the Ethereum deposit address 0x8018ea…3210 through six unlabeled wallets, named in its text only. This report lists those six. Addresses (Ethereum): - 0xf0b45fad3a0d6f04098e62ad473a14c0bcb041c6 (hub; funded 0xb4921449… and received the deposit address's 2026-09-03 outflow) - 0xb9d8c7cbec3e401aa92c1aa5487c0006881c7b6e…
Other addresses in this report: 0xf0b45fad3a0d6f04098e62ad473a14c0bcb041c6, 0xb9d8c7cbec3e401aa92c1aa5487c0006881c7b6e, 0xd835fc90ce18ecc61f6c6f1a26026a382cf4270b, 0xc16af0213f85519ec4a1fbd5241e7fc149701268, 0x82139449ae105cf93bfbda9812a2891ad418fb93
Websites in this report: coinbaseai.ai, ethaigood.com
Linked reports: 'Web3.0--Stock--Forex--ETF' fake crypto exchange (coinbaseai.ai, ethaigood.com) on the Rockie scam-exchange kit