ulinkexclub[.]com ('Ulink') scam follow-up: consolidation 0x8399bc56 and gas-giving deposit wallet 0xe86d92ec
- Scam type: Pig butchering
- 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 ulinkexclub[.]com ("Ulink"), a gold-options scam pushed by a LinkedIn contact "Bulan" (https://blockint.ai/c3?report=ceef17dd-8f91-4086-8d08-d93698ba45a1). That report listed the two victim-reported deposit wallets. It named the consolidation that took the victim's funds, and a deposit wallet that gassed one of them, in its text only. This report lists both. Addresses (Ethereum): - 0x8399bc561110a915ccda67cd2348898a4c08b8b3 (consolidation; about 6.88M USDT/USDC gross, July 2025 to January 2026, per the earlier report) - 0xe86d92ec54b17fe1ac4e1073df8d5c90af8d1603…
Other addresses in this report: 0x8399bc561110a915ccda67cd2348898a4c08b8b3
Websites in this report: ulinkexclub.com
Linked reports: ulinkexclub.com ('Ulink', LinkedIn 'Bulan' gold-options lure): victim deposit wallets + ~$6.9M USDT/USDC consolidation (gross)