- 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 qsjt66[.]com "mining pool" / Bifrost-wallet scam and the DOJ forfeiture target 0xe6d328…5b76 (W.D.N.C. 3:26-cv-00834) (https://blockint.ai/c3?report=3b4819ce-422f-4667-ad41-9703c70fe72b). That report described a wider wallet network around the target in its text only. This report lists five of those wallets. Addresses (Ethereum): - 0xfd015fe4f1b3fedc0bc2d64798034eb11aefe5c0 (operator-side wallet; received 32,274.59 USDT from the target on 2025-06-14) - 0x0a27237c88cabbdf4bb3db73b162f25f76db5915 (paid the target's first gas on 2025-06-06; received 4,831.59 USDT…
Other addresses in this report: 0xfd015fe4f1b3fedc0bc2d64798034eb11aefe5c0, 0x0a27237c88cabbdf4bb3db73b162f25f76db5915, 0xd9a777fbcb537e58ed0c7bf0520a0a48c46dd80f, 0x3d71f13eaa1a44f13e3a791abf700852f7f79f1c, 0xfdec204d52b184d4415372737ebe1eb452d74a72
Websites in this report: qsjt66.com
Linked reports: qsjt66.com 'mining pool' / Bifrost-wallet scam: DOJ forfeiture target 0xE6d328 (WDNC 3:26-cv-00834), 119,306 USDC frozen by Circle