This is a list of the known WEX wallets and it's actual balances:
| Currency | Address | Balance | Value |
| Bitcoin | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK | 10,000.00007089 BTC | 85,902,912 USD |
| Litecoin | LeL2tHRhthknc3AxXAQ7U1yTuQYLqCu8vf | 175,001.04641795 LTC | 9,479,270 USD |
| Ethereum | 0x95cDdecd01856aA896426bd1ee021D87F3A5c199 | 26000.15883 ETH | 4,760,889 USD |
| Ethereum | 0xa32e317F86bA61e87083e3e39BeBBa3837697678 | 30000.01559 ETH | 5,493,302 USD |
| DASH | Xs16SXtjBGAVGnTRTXr5qyXj4WNqfZ94Ut | 6,876.703 DASH | 473,983 USD |
| Peercoin | PR5KAV1aTkHuscQ6FmdGEM7abGwfAAWwr5 | 1,786,301.067 PPC | 965,091 USD |
| Total value | | | 107,075,447 USD |
These wallets have been listed by the Telegram bot "Wex Monitor Bot" @wexmonbot, which is no longer working. Of cause one should have been wondering all the time how it can be, that an anonymous person called "Alexey B." could get access to the wallets and control the whole platform in this way. Any founder or owner of a crypto platform would handle over the whole funds to an anonymous person he has never seen in real live before!? Reading through the conversations the conclusion was, that this Alexey B. was/is all the time the real owner of the wallets and the platform. The CEOs evidently were/are just the team for the business administration, but also the recipients of any further profit. According to the latest news the "red admin" is not Alexey Belan, but Alexey Bilyuchenko (by the way indeed from his appearance very similar to Alexey Belan). According to further news and documents 100% shares of WEX as company and technical platform itself, including the future possible profit, were transferred from Dmitry Vasilyev to Dimitry Kavachenko, drawn up by the consulting company Enston Corporate Services Pte Ltd in Singapore. The further consulting company ROYCE TRADE s.r.o. in Prague was then involved by the lawyer of WEX, Viktor Stepanov, for the further consulting of the remaining WEX team. What the investigators and reporters still didn't consider is the fact, that the known cold wallets of WEX are still untouched since months. It is a fact, that all together around 100 million USD are still available at the moment, which depends from the fluctuation of the crypto-chats of cause, independent from the other fact, that the wallets seem to be under control of Alexey Bilyuchenko and Konstantin Malofeev, the co-founder of WEX. The 8 million USD estimated by the initiative group "WEX SCAM" needed for the payout of the members are peanuts compared with the other several hundred million USD. The situation could also be a conflict between Konstantin Malofeev and Dimitry Kavachenko.
According to the latest BBC-article
Bitcoins in the "FSB fund": how $ 450 million disappeared from Wex crypto exchange (Google-Translate) the Russian FSB shall be involved in the whole case. According to the article the FSB or corrupt members of the FSB shall have seized the cold wallets in form of hardly encrypted flash drives. Further Anton Nemkin, a previous FSB-agent, evidently wanted to use the WEX funds for a new crypto platform "Vladex". The WEX funds with a value of around 350 million USD had evidently been transferred by the red admin to the wallets of the FSB-agents or those, who pretended to be agents. Apart from this the article doesn't write about the current personal and legal situation of Alexey Bilyuchenko, only that he shall be protected as witness in the criminal proceedings (what also could mean a kind of protection in form of protective custody). Further no word about the remaining funds on the WEX wallets in the height of 107 million USD as calculated above, which would be enough to pay out most likely all members! So if they used the ~ 350 million USD for whatever and this was only the profit they made, there wouldn't be to complain about criminal activity. As Anton Nemkin seems to be a person with a good reputation, appearing in public together with Sergey Glazyev, a former consultant of Vladimir Putin, presenting the concept of the new platform Vladex, one has to wounder why the whole world is making investigations and criminal proceedings because of the transferred funds - they should focus on the remaining blocked funds with a value around 100 million USD! Even as the whole world was hunting Dmitry Vasilyev at first: Even if he transferred his profit or a part of it out of the WEX funds, might be in fiat currency, there's no criminal activity to complain about. It seems to be an undisputed fact now, that the cold wallets are under control of the admin Alexey Bilyuchenko and/or Konstantin Malofeev. A criminal act is of cause the blocking of the remaining funds and the closure of the trading platform without possibility of the withdrawals by the members!