- Scam type: Pig butchering
- Chains: Bitcoin, EVM, Tron, XRP Ledger
- Reported: 2026-11-08
- Last updated: 2026-11-08
Identified as a suspicious or phishing domain. This follow-up records deposit-payment strings displayed for optimumfinancefx[.]net. Saved Nov 8, 2026 deposit-page captures show banners requesting a deposit to the following accounts "within the next 5hrs": - BTC: bc1qgrexmkzcs0rzfw7c7pqprz0fk63yzf0dwqwx73 - ETH: 0xDce43F942A7e91A7d9Bda20aFa9ac672C0587eF7 - USDT: THD1veNjLLvfm2PmLdj4D9tfMfTBGeEXZr - XRP: rE8jBisqUFLh9RmB4enNJitLnYq7GZt77T The USDT banner does not state a network. Earlier report: https://blockint.ai/c3?report=76864a25-2f1b-4acd-bc92-f5ff99fb39c3 Source: BlockintAI research
Other addresses in this report: bc1qgrexmkzcs0rzfw7c7pqprz0fk63yzf0dwqwx73, 0xdce43f942a7e91a7d9bda20afa9ac672c0587ef7, THD1veNjLLvfm2PmLdj4D9tfMfTBGeEXZr, rE8jBisqUFLh9RmB4enNJitLnYq7GZt77T
Websites in this report: optimumfinancefx.net
Linked reports: optimumfinancefx[.]net — suspected fake investment platform