Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|Feb 19, 2025 00:46
Investigation by Isao (@peckshield TG) Contract: http://abscan.org/address/0x2de2966c6ecc8dd3f4e5f61e70d6603ce0958790 (which is associated with Cardex User Drainer) => 0.02101229 ETH for address: http://abscan.org/address/0x33e32e55c0238144f849569615638892142bbd70 Address: http://lineascan.build/address/0x33e32e55c0238144f849569615638892142bbd70 (received Gas from OKX multiple times) has the name "muteme.linea.eth" and was also active in the networks: BCS (received Gas from Binance), Polygon, Base (received Gas from Binance) This address: 0x33e32e55c0238144f849569615638892142bbd70 made 2 deposits for OKX; Deposit: 0x9F962a2641476597e5113F0d065EEBB316Bf2A8f and 1 deposit for Binance Deposit 0xA16b14556aF9c84aB780aF4Eb2E5C6caB6fC6c1F Most likely, this address 0x33e32e55c0238144f849569615638892142bbd70 belongs to some spammer from this Drainer team.
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