DBEX (dbexbit.com) pig-butchering trading platform: 6 deposit addresses from DOJ forfeiture (D. Colo.) and new S.D. Tex. complaint
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: DBEX
- Incident date: 2022-07-01
- Reported: 2026-10-17
- Last updated: 2026-10-17
DBEX was a fake crypto trading platform used in a pig-butchering scheme that met victims through Airbnb messages and moved them to WhatsApp in 2022. This report lists six Ethereum deposit addresses for DBEX named in two U.S. court filings and the platform domain dbexbit[.]com. Source: U.S. v. 12,324.84 USDT Seized from Binance.com User ID # 2974 et al., D. Colo. 1:23-cv-02549, Verified Complaint for Forfeiture In Rem filed 2023-09-29 (https://storage.courtlistener.com/recap/gov.uscourts.cod.227971/gov.uscourts.cod.227971.1.0.pdf). What the forfeiture complaint says: in August 2022 a…
Other addresses in this report: 0xf79a8dd075fb5de850a05f5340f445d7949d49af, 0xe22fd185685b3f83849f5bdc26ab8f5b39f9ea96, 0x803bee341f94ef8a194227596d48804e73590764, 0x3e98b0bd7a13ebb134524e186b14f9a5acdcb045, 0x0ee4f8e92c23572f7a94ff9981eafcbe02d57274
Websites in this report: dbexbit.com