WALLET ADDRESSES
Here are the addresses of the wallets that have been discovered and can be proven to be linked to the criminal organization.
TRC-20 [ USDT ]
TEv7Hx3zzPNWD9yDnojEYTrJWBdrz3Sm7T >>> ENTELTA DEPOSIT ADDRESS
Balance: 0.18 $
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BYBIT ADDRESS:
TRX
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
Balance: 235.505.669,00 $
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TRX SC:
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Balance: 3.964.172,00 $
ERC-20 USDT
0x8530F5bf8c1c6A82A67bf5ec12393Ffb28EF7Fc0 >>> DEPOSIT ADDRESS >>> Trust wallet
Balance: 0,00 $
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BINANCE ADDRESS
0x4976A4A02f38326660D17bf34b431dC6e2eb2327 >>> Trust wallet
Balance: 25.726.643,00 $
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ETHEREUM
0x8530F5bf8c1c6A82A67bf5ec12393Ffb28EF7Fc0 >>> DEPOSIT ADDRESS >>> Trust wallet
Balance: 0,00 $
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BNB
0x8530F5bf8c1c6A82A67bf5ec12393Ffb28EF7Fc0 >>> DEPOSIT ADDRESS >>> Trust wallet
Balance: 0,00 $
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BINANCE hot wallet 6 :
0x8894E0a0c962CB723c1976a4421c95949bE2D4E3
Balance: 178,420,121.02 $
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BINANCE hot wallet 7:
0xe2fc31F816A9b94326492132018C3aEcC4a93aE1
Balance: 9,570,229.32 $
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BINANCE hot wallet 8:
0x3c783c21a0383057D128bae431894a5C19F9Cf06
Balance: 5,515,211.31 $
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BINANCE hot wallet 9:
0xdccF3B77dA55107280bd850ea519DF3705D1a75a
Balance: 8,123,594.61 $
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BINANCE hot wallet 10:
0xEB2d2F1b8c558a40207669291Fda468E50c8A0bB
Balance: 8,953,471.73 $
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BINANCE hot wallet 11:
0x161bA15A5f335c9f06BB5BbB0A9cE14076FBb645
Balance: 9,398,317.67 $
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BINANCE hot wallet 13:
0xBD612a3f30dcA67bF60a39Fd0D35e39B7aB80774
Balance: 9,090,715.92 $
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BINANCE hot wallet 16 :
0xa180Fe01B906A1bE37BE6c534a3300785b20d947
Balance: 5,004,954.50 $
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BINANCE hot wallet 17:
0x29bDfbf7D27462a2d115748ace2bd71A2646946c
Balance: 5,422,270.69 $
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BINANCE hot wallet 18:
0x73f5ebe90f27B46ea12e5795d16C4b408B19cc6F
Balance: 9,691,881.29 $
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BINANCE hot wallet 19:
0x1FBe2AcEe135D991592f167Ac371f3DD893A508B
Balance: 5,178,156.27 $
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BINANCE hot wallet 23:
0x01C952174C24E1210d26961D456A77A39e1F0BB0
Balance: 9,424,028.82 $
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BYBIT hot wallet:
0xf89d7b9c864f589bbF53a82105107622B35EaA40
Balance: 11,791,953.44 $
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OKEX hot wallet:
TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv
Balance: 372,855,043.92 $
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BYBIT hot wallet:
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
Balance: 270,930,566.67 $
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HTX hot wallet:
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
Balance: 6,311,157.49 $
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BITCOIN
BITCOIN >>> DEPOSIT ADDRESS
bc1qpggwmt9fpyxq42yvcyf3alc3xr9ddkk2qvcv35
Balance: 0,00 $
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BINANCE4 hot wallet:
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Balance: 1,459,849,451.00 $
These numbers reflect the balances as of 2025.03.27. It is important to note that we discovered these addresses either because the deposited USDT migrated to them, or because funds arrived from these accounts in the paying wallets prior to the payments. We did not dig deeper, because it is clear to anyone who understands the information readable on the blockchain that this is an extensive criminal organization who systematically steals their customers' money.