Analisi dei movimenti monetari dello schema piramide LWEX

Gli indirizzi di deposito utente sono tutti sovvenzionati da
0x73cc29680382752c379bff04f5632c64a2f66498

I depositi utente vengono raccolti sugli indirizzi ETH:
0x42e601daaa46c1b985bf957ddada9b1bd0821ce0
0x84c236b828a3d7bdfff3a7b600f478bc5860b6f6
0x4d5e6c940e12bc654156256c1d1acc678c2979aa
0xc0bc3bc5460a0121cf0ad519013bea95a7f0c5fe
0xBD0C024A8B810A4A21A061FDD47AAAD4B25E119
0x0FFEEC6E6ED100785E62596B2FCEFD2B0A158B84
0xf528cef2411fb51b53a2bfBFED2bb446ed34aba
0x70b2f7c9e494cba4f13e7c5333b8b8dc92b5
0xF17607E5F0A7F1E28C3C59330CA192A660E22AAB4
0xcf3b8b25f0657c92f66492da9b988c77ad5a0c7
0x4103283c8f4dc841a1be70adf39ad075074dc8f6
0x17494f23303dce5e3c5c419e36df752aff58fa26
0x2138ba6699b5ae45601d6f52af5e1c702cc039b0
0xea7a404c87ae7836d3a0ba6e10b3f24187c632

Probabilmente depositi di altri utenti (vediamo molti piccoli depositi da indirizzi diversi e poche grandi transazioni che escono allo stesso indirizzo 0x39D)

Da questi indirizzi, il denaro viene spostato all’indirizzo di raccolta:
0x39d9bd5ea4aeb39bff677584758ecde9cf746ac
0x9A9510215882B52EC2CCF81A1F7AA015C93F301
0x9D94BED08473B858E68B640C4E96A9E7C4912E5C
0xf8f33f4865c54b3482bcbf35e0d019be4b7ae62e
0x59D45AE215E0445B7845EBD088F34CD08CCF10D6
0x9584d73e77e16481af2b372a89fc7fe5268d2c2e
0x1f5cde5f06466b3e03ff84648ffa2ac1ae1b131d
0xc207f3abc1085480b30df05434274725ce2cb74d

Circa 3.600.000 USDT va ai bridgers a tasso di cambio decentralizzati: 0xB685760EBD368A891F27AE547391F4E2A2A2A2A2A895b

La parte sta lasciando a Tokenlon
0x4A14347083B80E5216CA31350A2D21702AC3650D

Il resto va agli indirizzi in cui gli utenti vengono pagati (vediamo molte piccole transazioni a diversi indirizzi e transazioni basse di grandi dimensioni provenienti da 0x39d EG):
0x148e1c7bb0e1ac58c94ba7f00d58522214199beb9
0x551F82C68B1FCCEE50CDC009612AE248980F44DE
0xa9bc20446b0f81c972724446d9a77f813a2217
0x2dbe06a62457ade4ed7615f5d075da1e3c683fc
0x0a98779f2b8b887ad7b19d1edb7a9f2e9e520d8c
0x99E0063D5204398E27266C0E9695FD70CBD26767
0xde9ef1c30d3e6ca330700242eaa20980725da81b4
0x7211c723feb23a811c2f233b61b350f13ce2659
0xb6fe0f6859c8c2dbb1e7ef38926a4cd0ee6e0530
0x20B283026EF9D2E9463BC0BDCD0C4D4ADEC7F7B5
0x0b5a89b9752159dc008db754efe04a47d7ce1b2
0x8C060AC078DDA0C1863713BBE699E40320D3B308
0x545c1d548cf3724349f7716fbd4e9ffd02ef52d5
0x9fe70323a8ad03389dbdf102f077168b18b59d0
0xf4004fe4a0e1db6ef80ae742e0dfa8d04b244f7f
0xBB80371CA18BFF82EF794328D9C4B62DE6F36D585
0xbe032b7c728d5cf187bb499576c12410dfe19d6b
0xcc51cddc4c29490c8e30945d63c37a2dee371ab
0xB34772B3A6DFC52AC8FB3B662D89B51C8B0

Tron USDT:
Tutti gli indirizzi dell’utente sono sovvenzionati 30 Tron da tehk99b9dxafpaliudqa6paz2fpn8q6 e ttrkdb96syokqvfdnk29wbntnnwpwg7gccu

Vediamo la stessa attività sulla rete Tron ma volumi più grandi:
TVULU2EVBYG5L5AO3ZI53YDWFAPUXXK4OX
Td8fia5tj7rdwzb8h83qdu9pzimmtfour5
TikperHc6svjnwbcgegexwkb9fy7d4lk
Thpsurcjzgafqqwfc4vm3hugxgate8kvjx
Tcdqhclxnn6ryuhezebsgsk38aakhffaua
Ty24c8ljhdp27pqjfmer7qcpgtk2anqmrbuvk
Tge1uieeipcwk7cnmggkzj7mzn4zf79f6s
TRZ4BXX35YCEV422AA4JGVC5BQNEE9VEUM
Teqc8ptx6vkw81ljhdsfwcdvx8ub3bkfre
Tahcwanruq34i3y7sddjhvrv7au5tsnj3
TED5J.EKDRVBVNVTKK78HQK98HQK9OP8AP8AP8AP8EP9HAPEFEFE
Ty8S3QSMCAZ2CS3UCUHQCTFKQI4GDHKHSA
Tz2xsbrxqaxg7xg36q15zgv8yjdhspgnpt
TRMMPHYHFDHS9GA9WGFQUNTDUUSFQ49C1
Tqsgdhsneq4wpza2qzcljhk4dfsjmszvm
TAZPIXWZ7RQJJJJTS3QKNFY6Z7HJNQ1L3GZNZ
Tq9wwbwphnezyh3atv29bzrfqut1wbyx4
Tbdf6vqshhtmhtm4dsvjzgldpun1kwhqq
Sarebbe mm3aanufiqlmscpjn1on3ozadsrt
Tfzdk5uoinz5zj7gxsmsmwljpluxtzqgbt
TGMCPL6BYZTYWMFVGNAZQW2BSCS74PIVJ3
TR1JFIM8BMUJSCDQ5DZGMPZAS98WA8YUYU
Tl1g9hklazbgxyrggznsqytwsrgwktn8eo
Tfruvunu865jhadrbvc7xjt3cntumfdof1
TTVX9GHGHEQ8MY1NJMBTQPAYP6JWWZXNH5KBF
Tc7UpnWHM3GC9Q6TNEJTHEBHAVTHMTQND
Teqc8ptx6vkw81ljhdsfwcdvx8ub3bkfre
Tahcwanruq34i3y7sddjhvrv7au5tsnj3
TED5J.EKDRVBVNVTKK78HQK98HQK9OP8AP8AP8AP8EP9HAPEFEFE

Da qui vediamo milioni per partire per un tasso di cambio decentralizzato di bridgers: tpwezuwpegmfbennwjhwxhrg1d2neet5s

Bridgers swap tn7oygmf8k9fsnkymvnetdhv3t1zcq2zr9

$ 14,2 milioni vanno all’indirizzo di raccolta: tdtgy3deauAp798rifwfcnqhlfvtul37pq
10m NA TCWQKKSMX93D316KINT87V9ZV1PVFB2BFBO
2,3m Na tz3gxc7ypbedcdogfrwmmic2inpxyg3gjn
500K NA TCA5VXQSY3YRKX4NVVJU4A9SEXDMLPCCHR
–
3,2 m Na tuhugknveu8qrafmue6wgssyqenahqp8
14m su tvsurakk2jkw4e7z55xcjck5gjkjojbmo
6M NA TM5LZJ81JFF9IYMB2JZRIT2TSXJMUUPE
1M NA TLV7PJVFBWU7N8UWFKDUCLDTE2PFM8JWQF
1,7m Na TfrHl9pkt3wtncfrb87tb3f5z6j3osp1h6
1,5 m NA teweak9w4uucfffnhrnfiarfcrbdxexxHn
Tmtrzvfow2ruelsb3fondyhsziixdd3v6w
Circa 5,1 m va sul TMEU9Srfier8bkyrwxe5juzemafedqphcv da dove al deposito di huionpay
$ 1,85 milioni di foglie all’indirizzo
Ciò invia immediatamente un importo simile al servizio Crypto HuiaonePay.

Huiaonepay è una società kamboziana (oltre a un indirizzo IP "Anthony") con la storia del riciclaggio di denaro per i truffatori.

https://www.elliptic.co/blog/huione-lagest-ever-illicit-online-maketplace-stablecoin

Indirizzi in cui gli utenti vengono pagati:
T.CDKUTWKKFQ3SH1MTW2ZITZLPLPLPLPL 8JRYK
Tuqbpgvgzyzlguk6afdvrbzx1s8tsrt1bd

Indirizzi confermati da utenti reali:
TVQKMMM7DMTWCMFSYMA3RP7FUBFYVJNKZAP
Teghdefubufequqkakkaquzs3thogbvkb9g
Tmwgyvdyadpnkatzhk8ctn5wnfrhzqbbpv
Tdgteryrpgsvndnc9gcsvxmgwu3yvkvxww
Tcfdjehdx8xdsrcmcecpjq5d8iq3n2tuxp
Tmv1qcxm25hnxf9q6npzcfrpg1ie8gmmu
Teghdefubufequqkakkaquzs3thogbvkb9g
Twwjevzp4pruzhjscggvztom52fx6vqgz2
Txlwr3eth4jvzmrbuxcs7kf1kochom
TJNXWQ8ZSQ1ZGMDTJQUJVUJVUKE3JXF
Txi1zr6fpuffrjthdbyj2qbk837qi25qt3
Tdgycrprbhsdgkutaczstfdunxxdpjjmvn
Th9qvbsvvj6pf8xjjc32npbwosizna3pea
Tug4gffrgpsnsn2dgyf8utyo7y6rq4pkjf
TT3SVzPz5uNGC9QJXapVDxbRUob4uugnvn
Tfdxfkjubsktfknnjmohw3rzfjop67zffb
Tnqbpsbz8wxdblkeft2hjt6paarwtet88u
Trky3yior1pyjcunzulgdxs5xs1wpxyvq
Tlxk5rdw7rjzhuhbnwug4et57nci7qlmpA
Tdwab6vrfrfrfezvklzuna79dndag8pml
TUDV2S6DHDGWN8IRWB37UnBABNQA39GCCW
TS7FI6S7DZSXH3XRDVIKBYWCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBCBHS4SMMSam
TMCE5E7TGWVZZZZMMTVLCHKVLCH5JF
TDHG94C3TVHU2Y5AKKDFKUMBWLV4ZXVNFS
TVRVQNGJWV28PNVCCQJYMUHXUDYNQDME
Tlxk5rdw7rjzhuhbnwug4et57nci7qlmpA (ultimo pagamento)
TC2NMZIRFKMH1AAN3D24MFNJKXWTAXSPIG
TUFLTS2WGDYPFYP73DYSNXAJGAZEXIIIJNO
Tqv2lwyg7eong7lacav8wymrgsbe8ctdv4
TK6GCDQ7MR36A9O2J2IR36PUDTCMLZ4Q3
Ty3u8dj1uhhfgh5utksujdf5aptblddyak

LWEX ha anche ricevuto 2,1 BTC a 3A3GDWFBMRBEFJTSTSTHYPGEPGEPGUGGUGKKTPM4DYI
TXEX ha ricevuto 2,24 BTC su BC1P9SJKHYHYWZX6ZR74TKXDEGDXKF2AHGRM7F8KXKRM7F8KXRAZWZWWWWWA2USN8CF4U

LWEX5 BTC Deposito Adresa:
1GB8PHPC2PKKeytsy2bwbkxdgcpvzc2omf

Fonte: Crypto Fraud – Gruppo su FB