WEX.NZ Exchange and Cold Wallet Transactions

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ryan2016Member
Posts: 3 · Reputation: 156
#1Jan 31, 2021, 06:09 AM
Let's talk about the WEX.NZ exchange and those huge transactions happening from their cold wallets almost daily. It's been over two months since they halted withdrawals for most currencies and we still know nothing. Speculations are everywhere, but no real info. Anyone else feeling like they’re just buying time here?
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#2Jan 31, 2021, 07:55 AM
How can you be sure those wallets belong to WEX? I can't find any tags on block explorers. Are there more cold wallets you’re aware of? This feels sketchy. Are we looking at an exit scam? Rumors say the admins were funding Vinnik's defense... that's wild.
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ryan2016Member
Posts: 3 · Reputation: 156
#3Jan 31, 2021, 11:26 AM
I’ve seen those wallets tied to BTC-e and WEX. I’m just stating facts here. On September 26, a Dash transaction left one of their wallets. It’s not looking good. Check out this address: Xrk7XEdF4GVhEteWzGajjVBQ6DJ8kT3d7E. It had 2,649 DASH moved out.
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ryan2016Member
Posts: 3 · Reputation: 156
#4Jan 31, 2021, 02:10 PM
On October 1, another wallet did a big move with LTC. 16,400 LTC came from this address: LTpqUvKoEPNuPvMGCW6Ebyq4yY226wGENV. Originally linked to WEX, it had almost 420,000 LTC before. Now it’s empty… what does that tell you?
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nick.omegaHero Member
Posts: 10 · Reputation: 2239
#5Feb 1, 2021, 02:09 AM
Anyone know who moved those 10,000 coins? Apparently the wallet got hacked. Just saw this info here. This whole situation is crazy. Where’s the transparency?
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