- 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 ofxsvip[.]com, a fake "OFX" platform pushed by a LinkedIn contact "Maki" (https://blockint.ai/c3?report=5443e608-798c-4917-9957-57ad2e49a285). That report listed the two victim-reported deposit wallets, 0xd04bc3…9ae5 and 0xc14c20…3261. It named two wallets they paid in its text only. This report lists them. Addresses (Ethereum): - 0x3854c632f0d2d71f886352dfdef76aa0dc54977f (receives from both victim-reported wallets) - 0x712a620941f746c029728ecaa17b358cbd5d9593 (received ETH from one victim-reported wallet and paid gas for the other) Our re-check (Blockscout,…
Other addresses in this report: 0x3854c632f0d2d71f886352dfdef76aa0dc54977f, 0x712a620941f746c029728ecaa17b358cbd5d9593
Websites in this report: ofxsvip.com
Linked reports: ofxsvip.com (fake 'OFX' platform, LinkedIn 'Maki' gold/silver futures lure): victim-reported wallets