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…
This follows up https://blockint.ai/c3?report=b6f5c8a8-87e9-49a3-b292-f19eb2311413, which covers BITSET at bitcoinset[.]com, and https://blockint.ai/c3?report=eb34c52c-d535-483d-b169-01dd73d62bd8, which covers bitcoinset6[.]com. A post in r/CryptoScams dated 2026-07-02 describes "BitcoinSet" at bitcoinset[.]com: contact on WhatsApp, an iOS app, a small successful conversion, then a larger deposit, then demands for "taxes" and fees. The post lists three Bitcoin addresses it says the funds went through. We traced them on-chain on 2026-10-25. None of the three is a scam wallet itself.…
Project or site name: FTZCOIN (ftzcoin[.]com) and earlier BITSET, USSGO and BCLR fronts on the AVAL software kit
Incident date: 2026-10-25
Reported: 2026-10-25
Last updated: 2026-10-25
Four earlier brands ran the same software kit as AVAL (report b5e4d9e3-c558-4b5f-b349-55f1b4a8196d) and NMGEE (report eb34c52c-d535-483d-b169-01dd73d62bd8), all with the page title template "<BRAND> - One-Step Platform for Buy/Sell/Trade All Cryptos": FTZCOIN at ftzcoin[.]com, BITSET at bitcoinset[.]com, USSGO at ussgo[.]com and pc[.]ussgo[.]com, and BCLR at pc[.]bitcoinloaner[.]com. ftzcoin[.]com is now under FBI seizure, and its archived app used the same backend host as the FTZINC brand, which still answers requests. ofdd[.]com, the backend domain in the archived USSGO app, is also under…