A series of AAX wallet addresses related to the AAX drag rug has been revealed. It will become a useful clue in tracing evidence to help millions of users report to law enforcement.
More than 2 million users who likely lost money in the collapse of cryptocurrency exchange AAX are searching for information on who had a role in the ponzi project and relevant information to be able to provide evidence for reporting to legal authorities.
Below is a list of wallet addresses that are suspected of carrying out transactions that are part of the AAX scam.
Related wallets
https://etherscan.io/address/0x7c5611199c0fcd873bbcb7103b5d52a7f6b6d926
https://etherscan.io/address/0x56eddb7aa87536c09ccc2793473599fd21a8b17f
https://etherscan.io/address/0x9696f59e4d72e237be84ffd425dcad154bf96976
https://etherscan.io/address/0xdfd5293d8e347dfe59e90efd55b2956a1343963d
https://etherscan.io/address/0x28c6c06298d514db089934071355e5743bf21d60
https://etherscan.io/address/0x4976a4a02f38326660d17bf34b431dc6e2eb2327
https://etherscan.io/address/0x9696f59e4d72e237be84ffd425dcad154bf96976
Potential hot wallet
https://tronscan.org/#/address/TM1QYFA8Dqxf1oww9KDMsFkixwL5WFRFDy
https://tronscan.org/#/address/TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
https://tronscan.org/#/address/TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
https://tronscan.org/#/address/TPJEiCWJiS85uAGkjZDoprC5VHpYxNS2pL
https://tronscan.org/#/address/TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
Wallet to pay salaries:
https://etherscan.io/address/0x7458432a2a0cf3954ad79bf9a0be0c36304373d8
https://tronscan.org/#/address/TRXd9gQX7yfpKXC6pcgXqZGBdAxH1o7SWK ( This is a newly created wallet)
According to confirmation from AAX staff, many employees received notice of dismissal from before this exchange announced the shutdown of trading on November 13. Accordingly, they will get their last salary but were only promised 50% of their assets on AAX.
Checking from wallet https://tronscan.org/#/address/TRXd9gQX7yfpKXC6pcgXqZGBdAxH1o7SWK transactions sending money shows that someone from level C in AAX provided funds to those wallets and from these 2 pay wallets they paid payments to some ex-employees abroad.
This story is still in progress, our team is gathering more pieces of evidence. Please stick with us for more details.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
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