GOXCOINS[.]com (FBI-seized domain) scam follow-up: the two outflow wallets that took 1.51M from its consolidation, then Butter
- 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 GOXCOINS[.]com, a WhatsApp "investing group" scam whose domain now shows an FBI seizure banner (https://blockint.ai/c3?report=e5bd9d2b-8291-4bc8-80e1-d54ab58e3b1c), and our follow-up that listed its consolidation 0xde4d06…4c7f (https://blockint.ai/c3?report=aed61be1-d436-4437-802e-6343dc628db0). Both named the two largest outflow wallets in their text only. They have no explorer label, so this report lists them. Addresses (Ethereum): - 0xe8aa71571675361d7eadbc27a6c9585a1808aab2 - 0x9c48aab5d29955c3fa1f797d9fbf288c154d06e0 Our re-check (Etherscan V2 API, real…
Other addresses in this report: 0x9c48aab5d29955c3fa1f797d9fbf288c154d06e0
Websites in this report: goxcoins.com
Linked reports: GOXCOINS.com (WhatsApp 'Charles'/'Isabella' investing group, domain now FBI-seized): victim deposit wallet + ~1.65M USDT/USDC consolidation, GOXCOINS[.]com (FBI-seized domain) scam follow-up: consolidation that received all of the victim-reported wallet's 58,158 USDC