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 Melloncrypto[.]com, a fake trading platform that demanded "release fees" before withdrawals (https://blockint.ai/c3?report=ae2c930e-20f8-4ffe-8240-50840a57574c). That report listed the five victim-reported deposit wallets. It named the wallet that paid their gas in its text only. This report lists it. Address (Ethereum): - 0xdfe9c33eb24fbb142acce6c2c9706a2b81d82037 (gas wallet for two victim-reported deposit wallets) Our re-check (Blockscout, 2026-10-24), UTC: 0xdfe9c33e… sent 0.01 ETH to deposit wallet 0x9286ea…a53c on 2025-07-02. It sent 0.14315 ETH to deposit…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-16
Last updated: 2026-10-16
Fraudulent trading platform. A California complainant told DFPI they could not withdraw funds deposited on Melloncrypto.com unless they paid previously undisclosed "release fee[s]"; after paying, they still recovered nothing. The victim listed five deposit wallets (all in this report). Source: California DFPI Crypto Scam Tracker, entry "Melloncrypto.com" (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/). DFPI publishes complainant narratives and states it has not verified the losses; the tracker entries are undated (page checked 2026-10-15). On-chain (Etherscan, checked 2026-10-15),…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Domains reported to the California Department of Financial Protection and Innovation (DFPI) as fraudulent cryptocurrency trading platforms used in pig butchering / romance scams. Source: dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Domains reported to the California Department of Financial Protection and Innovation (DFPI) as fraudulent cryptocurrency trading platforms used in pig butchering / romance scams. Source: dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/