BITSET (bitcoinset[.]com) follow-up: a collector payee wallet, its change chains and a BTC-to-Ethereum swap path; 20 addresses
- Scam type: Scam
- Chain: Bitcoin
- Project or site name: BITSET (bitcoinset[.]com)
- Incident date: 2026-10-25
- Reported: 2026-10-26
- Last updated: 2026-10-26
This follows up https://blockint.ai/c3?report=8e315dc3-d293-45a0-9bd4-438d51fe5778, which files the four BITSET collector wallets 3AGyK9RG…sbJe, 144WiN87…umQ6, 15QJZwLh…c4k3 and 14Ch2GTR…AToZ and the per-account deposit addresses 3GWM21US…TNBx and 3HeTUmNT…9kea, and the earlier kit reports b6f5c8a8 (BITSET, USSGO and BCLR fronts) and eb34c52c (NMGEE and four more brands, including BITSET at bitcoinset6[.]com). It covers where the collectors' other payouts went. Filed here: 20 new addresses (19 BTC, 1 Ethereum), at medium-low or lower confidence. Addresses filed in earlier reports, and…
Other addresses in this report: 3QZqYfdPayE3CBL5irE95rxnp5BXn5DZV6, 186pGPJyFq18sJ3BMceZyUNihxkkXqg8oB, 3BoHHajMXCAJccEZujQLUyFxYzLawbuyLD, 37vnr3JnMBPdHSdcze9A6mqhk4bKgAi3ow, 3FTjpPSSQH6KaatPXrdDiSi4o5nJAfNa8b, 3Fm4GaWc6AxmiARcDf667DAUS3Us1v7o7u, 3N3h9DsJHtkzkN8ARSxUrWNvy6dPrrkT9P, 36UgzZSS7YBkRHoYoXaRKUQmfWte6mxpSN, 38kHB7iZdi5EQN8xYKy8jb5nKRuQ4UVv3f, bc1qvmxq5f96e3qy57zunh7cfu284kdzd7tsx52rwt, 1AcnW5B9iWz3C8pPXxVrq8u5kBVmYUSEgW, 1KGDD2GDwQYM7jSug1G8a3Ry3RLEPuxT2f, 1FkKgpzpHMv67iCkV8kQ24jYk6BtsE4gap, 1BqTBmcx7qwKTe77VqYcgrY9STw7WFN8sY, 18PDFp2ogoPKCGUay8BnCWegv96AxnE6hk, 3Lgnb73zNhKg1c3z4XVZ3YkRnxfMFPUTTy, 36cYxB9ryn7dve5ZjydjmmA79MzPCjhpaY, 39J7ihMB2ndohTZFXYDTeL4gs72JaZEvoR, 0x4c4473e952733513d871dd9cd323e88bbfcf2213
Websites in this report: bitcoinset.com
Linked reports: BITSET (bitcoinset[.]com): BTC address named in a user post is an exchange deposit fed by four linked collector wallets; 7 addresses filed, FBI-seized FTZCOIN site ftzcoin[.]com and earlier BITSET, USSGO and BCLR fronts ran the same software kit as AVAL and NMGEE (Oct 2026), NMGEE crypto trading site at nmgee[.]com and four more brands run the same software kit as AVAL at avalcoinpro[.]vip (Oct 2026)