- 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 FT-ALPH / "Orion Union Trading" Telegram scam (https://blockint.ai/c3?report=b025bca9-f31b-4d72-832e-0b01156b1dda). That report listed two victim-reported deposit wallets and described the next wallet as cash-out context only. That wallet received the victim's funds and has no explorer label, and its money reached exchange deposits one hop later, so this report lists it. Address (Ethereum): - 0x36701c9cfb4253d158c720f798ed3333589a17a8 Our re-check (Etherscan V2 API, real USDT/USDC only, 2026-10-24), CT: the victim-reported wallet 0x9fca87…6408 sent 0x36701c9c……
Other addresses in this report: 0x36701c9cfb4253d158c720f798ed3333589a17a8
Websites in this report: fltraderus.com
Linked reports: FT-ALPH / 'Orion Union Trading' Telegram group (fltraderus.com): victim-reported deposit wallets