Melloncrypto[.]com fake trading platform follow-up: gas wallet that funded two victim-reported deposit wallets
- 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 Melloncrypto[.]com, a fake trading platform that demanded "release fees" before withdrawals (https://blockint.ai/c3?report=ae2c930e-20f8-4ffe-8240-50840a57574c). That report listed the five victim-reported deposit wallets. It named the wallet that paid their gas in its text only. This report lists it. Address (Ethereum): - 0xdfe9c33eb24fbb142acce6c2c9706a2b81d82037 (gas wallet for two victim-reported deposit wallets) Our re-check (Blockscout, 2026-10-24), UTC: 0xdfe9c33e… sent 0.01 ETH to deposit wallet 0x9286ea…a53c on 2025-07-02. It sent 0.14315 ETH to deposit…
Websites in this report: melloncrypto.com
Linked reports: Melloncrypto.com fake trading platform ('release fees'): 5 victim-reported wallets, cash-out via HiFiSwap