Okay, I was intrigued so I spent some time researching the blockchain transactions associated with these addresses.

Let's start with the address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Walletexplorer.com shows that the address is part of the wallet [00000dd86b] and, as other members have already pointed out, this address is supposed to be from the coins.ph exchange.

I found through ninjastic.space that the address was first used by member Seeker01 [banned] in the GoGoOption Signature Campaign: [archived] [spreadsheet]



In addition to Seeker01, the same address was also used by creeps as previously exposed by Veleor back in 2019. Seeker01 was banned back in 2018, and creeps has been inactive since August 2019.

Now for the really interesting part. At the end of 2020, this same address started to receive regular payments from these four members:

1. samcrypto


from address: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2020-09-07 13:29:15 Txid
2020-10-09 13:47:38 Txid
2020-10-18 03:37:01 Txid
...
2021-02-08 00:21:08 Txid

2. Johnyz


from address: bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2020-10-13 22:14:56 Txid
2020-10-18 03:37:01 Txid
2020-10-22 03:51:55 Txid
...
2022-08-28 04:01:00 Txid

3. crzy


from address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2019-11-18 00:13:49 Txid
2020-11-29 01:19:46 Txid
2020-12-01 19:00:07 Txid
...
2022-08-30 00:21:22 Txid

4. goaldigger


from address: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2020-12-22 05:30:27 Txid
2021-02-14 12:35:35 Txid
...
2022-03-10 00:56:04 Txid

(To keep things simple, I've only shown the first few and the last transaction.)

*****

The next address to look at is: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
Walletexplorer.com shows that the address is also part of the wallet [00000dd86b], that is, coins.ph exchange, but this address was also used on the forum by member goaldigger.


Looking at the transactions, we can find multiple deposits from the following addresses:

from address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 [crzy] to address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
2021-07-16 23:14:14 Txid

from address: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk [goaldigger] to address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
2022-04-21 04:26:57 Txid

from address: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js [samcrypto] to address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
2020-12-29 23:55:21 Txid

*****

The next address that links these four accounts together is: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
As per glasschain.org, this address belongs to the wallet W-0128635145 and is part of the Binance exchange.

Looking at the transactions, we can find multiple deposits from the same four addresses:

from address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 [crzy] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2022-05-04 22:26:39 Txid
2021-08-03 00:00:20 Txid

from address: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk [goaldigger] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2021-06-05 02:02:36 Txid
2021-05-22 12:26:24 Txid

from address: bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek [Johnyz] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2022-08-14 03:02:36 Txid
2021-05-30 03:08:37 Txid

from address: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js [samcrypto] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2022-09-01 05:05:32 Txid
2022-08-24 09:16:08 Txid


Since this is my first investigation into blockchain transactions, I would greatly appreciate the opinion of senior members. Is this a sufficient amount of evidence that these are related accounts?
@nutildah, I appreciate your input. I understand that I have no authority here and, as a young member, I still have a lot to prove. This is not my first forum experience as I am also a member of some other online communities.