@peckshield: By the way, there are additional connections using intermediate addresses.

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: By the way, there are additional connections using intermediate addresses. For example, the address https://etherscan.io/address/0x1aa6eb6e5752cc57fd32c91c089083f7ac99c912, which is associated with the address https://etherscan.io/address/0x31499e03303dd75851a1738e88972cd998337403, using 16 mutual transfers ov, also associated with the address https://etherscan.io/address/0x4664db097cac5e006ac9470... Source: https://t.me/peckshield/37802

Other addresses in this report: 0x1aa6eb6e5752cc57fd32c91c089083f7ac99c912

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