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.
Potential hot wallet
Wallet to pay salaries:
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.
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