aksuktine.one
First seen Feb 24, 2026
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Family member got scammed. Need help tracking the blockchain transactions Hello. One of my family members got scammed and is asking me for help. I remember there was a subreddit or post where blockchain enthusiast went through transaction logs and found potential transfers to exchanges etc. Can someone point me to it. The transactions were from binance to okx wallet then to an app controlled by the scammers. Txn hash: e87f34f5bd8bf9eb7b15d1091cccc5a14d33b1e56cf45ee7c50a2e8c356bf5ad e8efc2da85eaddc0b919d7d4d1d144be328797208c86cd8ce14ed5de3f3307ad https://www.oklink.com/trx/address/TCVC2mvsiUjNaGRcpqTP14QRShokxSCv6X Would be very grateful of some can reconcile where his money went and maybe get enough information to blacklist those address or try to get the money back from the scammers. They made him download an app from: https://www.aksuktine.one/
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