cwgmain[.]cc fake exchange follow-up: two intermediary wallets first funded by deposit address 0x1fae712e (316 ETH forwarded)
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Incident date: 2025-04-19
- Reported: 2026-10-24
- Last updated: 2026-10-24
Follow-up to our report on the cwgmain fake exchange (pc.cwgmain[.]cc), whose ETH deposit address 0x1fae712e…f7fe took in 717 ETH and 26K USDT between April and August 2025 (https://blockint.ai/c3?report=42fbbfaa-7b24-4fad-8ea6-5409520efbce). That report named two intermediary wallets in its text only. Both were first funded by the deposit address itself, so this report lists them. Addresses (Ethereum): - 0xea9da77b2e288a0da3c380d0883e390f05f1489a (MEXC route intermediary) - 0xc4e2cd4f3270fac93eeac0e63daea14af3097505 (intermediary that swapped ETH through OKX Labs DEX routers) Our re-check…
Other addresses in this report: 0xc4e2cd4f3270fac93eeac0e63daea14af3097505
Websites in this report: cwgmain.cc
Linked reports: cwgmain.cc fake exchange (pig butchering): ETH deposit address 0x1fae712e took 717 ETH + 26K USDT, Apr-Aug 2025