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TG group dedicated to reporting blockchain addresses linked to hacks, scams, sanctions, fraud, and other suspicious activities. #BR #US #LATAM #OFAC

Miami, Florida, United States
Joined August 2022
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A certificate screenshot is not a license. Guaranteed daily yield is the red flag. The domain is on our blocklist.
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SEC-style certificates shown in posts — claim of the material, NOT verified No company, CNPJ, deposit address or Pix key found facebook.com/permalink.php?s…
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UZEX / EM Investment (Facebook, Nov 5-6, 2026) Site: uzexop[.]com Pitch: guaranteed 1%/day from US$500; claimed 50-55%/day; leadership bonus >US$30,000/month Promoter: EM Investimento - Portugal
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Guaranteed 1% a day from $500. Claimed 50–55% daily returns. Leader bonuses over $30k/month. The Facebook pitch flashes SEC-looking certificates for "UZEX INC" and "EM INVESTMENT GROUP INC." Those weren't verified. The yield doesn't need to be. Details in the next reply.
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IG accounts in the wave include: @poppys62.440 @charlotteedw60 @nina.xasizob_ @thesophia.m.56 @harpercox1852 @deborah390978 Musk and the BBC are impersonated, not involved.
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Fake Elon Musk/BBC giveaway wave (Brazil IG, Nov 5-6, 2026) Domains: comusk[.]com (code MUSK, US$12,500) and octorax[.]com (code OCTO, US$1,500) Same family as kovexplay[.]com / dotexplay[.]com / dolexplay[.]com (code ELON) instagram.com/reel/DfZVFIRxo… instagram.com/reel/DfZ4SAzsH…
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A fake BBC clip. "Elon Musk" handing out cash to new crypto investors. Nine Instagram accounts in two days. This time the domains are new: one code is MUSK, another is OCTO. Same playbook that already burned Kovexplay, Dotexplay and Dolexplay. Details in the next reply.
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MetaMask staking fee-recipient diversion (incident Sep 28, 2026; Nov 5 update) ~0.385 ETH rewards diverted; Tornado Cash-funded recipient 0x98B9231de84334c1d48BA0b72CF13f92484924A3 metamask.com/news/user-updat… protos.com/metamask-unstakes…
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Not the wallet. The staking fee pipes. MetaMask says unauthorized access to staking infrastructure diverted about 0.385 ETH in rewards. Validators are exited. User wallets and staked principal look untouched — but the diversion address is public. Addresses in the next reply.
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about 10 minutes ago one of my old hot wallets was drained this looks like an industrial-scale attack by noble.base.eth (using 0x7028174ED69A237DE0791101b5b85D1E6Db35887) my current hunch is that this is linked to the @Railway exploit
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Railway-linked hot-wallet drains (Nov 5, 2026) 96 Ethereum wallets drained ~70 min from 16:11 UTC; seed/key theft pattern Operator (ETH/Base): 0x7028174ED69A237DE0791101b5b85D1E6Db35887 Funder / noble.base.eth (Base): 0x2405Cf271723901e0020D59c2405f239151c9221
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96 wallets. Seventy minutes. Same signature: the victim's own key. Definitive's growth lead watched an old hot wallet empty, then mapped a drain wave he ties to noble.base.eth. Relay blocked the attacker. Railway link still a hunch. Addresses in the next reply.
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Guaranteed daily yield plus a hard 500% cap is a classic HYIP clock. The domain is on our blocklist.
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MEXCOL, Facebook (Nov 4-5, 2026) Site: mexcol[.]co Plans: BROZONE / GOLD / PLATINUM Daily ROI 1.0-4.0%, Direct Income 5-8%, max return 500% (min US$50) Promoters posting masked BTC withdraw "proofs" (bc1…*****) No company, CNPJ or complete deposit address found
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1% to 4% a day. Max return 500%. Plans from $50 to $50,000. That's the Facebook pitch for a platform called MEXCOL, complete with screenshots of "completed" BTC withdrawals. The withdrawal addresses in those proofs are masked. The daily yield isn't. Details in the next reply.
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Collectors (TRON): TNJPXRWEptdSzbC1pYGp8suyTao4qddJe6 TEDjNzXWsTrRcHmRnGPPqGRmqCmrA1vvGZ TXgDHFfNia3PmJKM5u5U35ePDku7TUV6Xo TEdbrs5teWWyzAtP639fRAX2yKNPCSMqJe JustLend route: TWUPpTF63yevhZ55eoN6CbDodZzgp856n4 TZ7soEw5nn5mvC9k5pNszB74261Hjotfbf bitquery.io/investigations/i…
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iPhone DarkSword / Safari seed-theft drains (Oct 5–Nov 4, 2026) ≥$4.06M USDT from 365 TRON wallets; ≥$103K more on 8 other chains (Bitquery) Fee wallet (TRON): TUYFAa8hHjeEW6bPqBJ4v3RjQR2uKM1Svk
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One tap in Safari. Then the whole wallet is gone. Bitquery traced ≥$4.06M USDT emptied from 365 TRON wallets in a month, plus 8 other chains. The trail points to iPhone seed theft via booby-trapped pages (DarkSword-style kits), not app flaws. Addresses in the next reply.
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