ulinkexclub[.]com ('Ulink') scam follow-up: relay and next hop of the victim's 148,089 USDC, and the 4.31M USDT cash-out wallet
- 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 the ulinkexclub[.]com "Ulink" gold-options scam (https://blockint.ai/c3?report=ceef17dd-8f91-4086-8d08-d93698ba45a1) and our earlier follow-up that listed its consolidation 0x8399bc…b8b3 (https://blockint.ai/c3?report=fc799227-4fd4-435a-9d2b-81fc768104b3). The first report named the wallets below in its text only. Each received funds from a listed scam wallet and has no explorer label, so this report lists them. Addresses (Ethereum): - 0xf471ee4f430ca2378a3d9a1d33913605db3b8da0 (relay; received the victim's 148,089 USDC) - 0xbd8f16926126e7561767a8892c6af51bd97ba221…
Other addresses in this report: 0xbd8f16926126e7561767a8892c6af51bd97ba221, 0x62ddfcc4abb0464e9c6298802a8a231431da5876
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), ulinkexclub[.]com ('Ulink') scam follow-up: consolidation 0x8399bc56 and gas-giving deposit wallet 0xe86d92ec