Recent content by Stove222

FYI - I've raised above question to Ethereum subreddit

Can anyone help me understand what's happening in this step? I'm doing a trace on all the crypto transfers. I can't quite understand the "To: Contract" and how this is splitting to multiple transactions. Thanks!

Yes, the original URL that I got from the scammer is ftx-earnwallet.com If you try going to that URL now, I believe it redirects to ftxwallets.xyz Thanks for taking a note of this!

Thank you! I've called them and sharing all my details with them. It sounds like they can only freeze the wallets if the funds are still in the "US" but good to explore what can be done. I'm also doing some crypto tracing of my own using the documentation provided by this site - although I'm...

Hi everyone, I'm a victim of a pig butchering scam based in Seattle, WA. I met the scammer named "Jessica" on Hinge dating app. Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement...