On-chain data monitoring has revealed an interesting phenomenon. Although Huiwang Pay and Potatoes Guarantee have shut down, the entities related to online gambling relying on these platforms are still operating. In less than two months, these associated entities have earned a total of 414 million USDT. How did the money get in? It mainly relies on a few wallets moving funds — Huiwang TG wallet, Wangbo wallet, and HWZF, which claims to be an overseas payment platform. Interestingly, Wangbo wallet and Huiwang Pay might be using the same system. When one payment channel is closed, the funds are redirected through another channel to continue flowing. This pattern is quite common on the blockchain.
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RugPullAlarm
· 7h ago
140 million USDT received in two months, shutting down the platform but still making money... I've seen this trick too many times, just switch to another wallet and keep scamming.
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SerumDegen
· 7h ago
yo, so they just flip the switch on one payment rail and suddenly three new wallets pop up like hydra heads... 4.14b usdt in two months? that's not even hiding anymore, it's just contempt. seen this cascade pattern before—one liquidation domino falls, funds just find the next unstable equilibrium. the system doesn't die, it just mutates. classic market structure, honestly
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airdrop_huntress
· 7h ago
Shut it down and still keep going, this is the reality of the crypto world... Changing aliases to continue the scam.
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Hash_Bandit
· 7h ago
whack, they just rebrand the wallets and keep the same infrastructure running... seen this dance before. 4.14B USDT flowing through the same network hash in different disguises, classic. gotta respect the persistence if nothing else lol
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SigmaValidator
· 7h ago
Close one platform and rebrand to continue scamming. This operation is indeed very skilled. Did 414 million just flow away like that?
On-chain data monitoring has revealed an interesting phenomenon. Although Huiwang Pay and Potatoes Guarantee have shut down, the entities related to online gambling relying on these platforms are still operating. In less than two months, these associated entities have earned a total of 414 million USDT. How did the money get in? It mainly relies on a few wallets moving funds — Huiwang TG wallet, Wangbo wallet, and HWZF, which claims to be an overseas payment platform. Interestingly, Wangbo wallet and Huiwang Pay might be using the same system. When one payment channel is closed, the funds are redirected through another channel to continue flowing. This pattern is quite common on the blockchain.