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Vladimir S. | Officer's Notes|2025年02月19日 00:46
Isao(@neneneba佩克希尔德TG)调查
合同:http://abscan.org/address/0x2de2966c6ecc8dd3f4e5f61e70d6603ce0958790(与Cardex用户Drainer关联)=>0.02101229 ETH地址:http://abscan.org/address/0x33e32e55c0238144f849569615638892142bbd70
地址:http://lineascan.build/address/0x33e32e55c0238144f849569615638892142bbd70(多次从OKX接收天然气)的名称为“muteme.linea.eth”,在网络中也很活跃:BCS(从币安接收天然气
此地址:0x33e32e55c0238144f849569615638892142bbd70为OKX进行了2次存款;存款:0x9F962a2641476597e5113F0d065EBB316Bf2A8f,币安存款1笔0xA16b14556aF9c84aB780aF4Eb2E5C6caB6fC6c1F
最有可能的是,此地址0x33e32e55c0238144f849569615638892142bbd70属于此Drainer团队的垃圾邮件发送者。
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