- Scam type: Pig butchering
- Chains: EVM, Tron, Bitcoin
- Project or site name: CSVCAP trading site (csvcap[.]com)
- Incident date: 2026-10-29
- Reported: 2026-10-29
- Last updated: 2026-10-29
Investment scam. CSVCAP is a crypto trading site at csvcap[.]com. This report files the three deposit addresses that the site's deposit page displayed on 29 Oct 2026 at 5:36 AM CT (10:36 UTC). The page calls them "the official payment address of the platform". Other users may be shown different addresses. Addresses filed: - EVM: 0xC9bd8db1b94bDF4c3b537282e58a90A4a65A0f64. Shown for USDT and ETH on Ethereum, and for ETH on BNB Smart Chain and Base. The page listed the same address for USDC (Ethereum, BNB Smart Chain, Base), DAI and SHIB (Ethereum). - USDT (TRC20):…
Other addresses in this report: 0xc9bd8db1b94bdf4c3b537282e58a90a4a65a0f64, TYHtArEkVexpyEbfxhyMxgGMw1KMXAA3fk, bc1q0yf6y8zvj9k98xcv7wnrqncj9gfeuclgzkjt6a
Websites in this report: csvcap.com, csvcapps.com