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Tron Wallet - USDT & TRX app icon Investigation Update Apple removes the app — the investigation continues →
Oleksii Maznichenko

Mind. Discipline.
Freedom.

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Oleksii Maznichenko

Oleksii Maznichenko portrait
Biography

Oleksii Maznichenko

"Never hold a grudge against family. Learn to forgive, and value the time you spend together."

Oleksii Anatoliyovych Maznichenko (born June 5, 1992, in Horlivka, Donetsk Oblast, Ukraine) is a Ukrainian entrepreneur working in the used-car resale and land investment sectors.

Early life. Maznichenko was born into the family of an Honored Miner of Ukraine. As a child he practiced breakdancing and was drawn to hip-hop music, growing up in a modest household that valued family tradition and mutual respect.

Education and early work. He graduated from Vocational School No. 109 in Horlivka, qualifying as an underground electrician-fitter and an electric/gas welder. He began his career at a local coal mine, then moved into commission-based sales, where pay tied directly to each closed deal taught him to work for himself.

Entrepreneurship. From 2017 he began building a career in business, learning management and team leadership largely through hands-on experience. In 2018 he became a partner in a company importing and reselling used cars from the United States, which grew to retail 50–70 vehicles a month; he helped expand the team, open new offices, and set up in-house training. In 2020 he founded White Sharks Group LLC. Since 2022 he has focused on sourcing and acquiring land plots for resale and development.

Journalism. In 2026, after uncovering the theft of his own funds, Maznichenko began working in investigative journalism — tracing the case on-chain himself and publishing the findings publicly as the investigation continues.

Personal life. Maznichenko is unmarried and has two children.

1992Born
2017First venture
2020White Sharks Group
2Children

News

Latest updates.

App removedfrom the App Store
Investigation Update
Aug 2026

Apple removes the app — the investigation continues

Apple pulled the app, outgoing transactions have stopped, and the case made the press in Spain.

Read the update →
Tron Wallet - USDT & TRX app icon SCAM
$17,528USDT stolen
Scam Alert
Aug 2026

This app stole my USDT — do not download it

~17,528 USDT drained within minutes of arriving. Full breakdown, screenshots, and every wallet address involved.

Read the full story →
Пирамида Хеопса, Гиза Исследование
Авг. 2026

Пирамида Хеопса вот-вот раскроет тайну. «Второй Сфинкс» её не раскрыл

Независимый разбор: реальная наука готовится заглянуть внутрь пирамиды Хеопса — а рядом только что рухнул вирусный claim о «втором Сфинксе», лишившись научной базы. С разбором первоисточников.

Читать исследование →

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© 2026 Oleksii Maznichenko. Mind. Discipline. Freedom.
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Scam Alert

This app stole my USDT — do not download it

Tron Wallet - USDT & TRX app icon SCAM
Tron Wallet - USDT & TRX · TRON Wallet Inc / NICE CODE NO CRASHY LTD
17,528 USDT stolen
Aug 2026

Track this on-chain — live

These are the real wallet addresses involved. Anyone can check them right now on a public block explorer — no login needed.

  • Victim walletTNc5a5W79g4ixL5Kdw8HacYEMh71EJKrGY ↗
  • First hop (received the theft)TZGC8QbnaV3xhV7yuKKWKJzBCmxAsoMbT8 ↗
  • "Bridgers" laundering contractTJ4KeiGTvTX4wRUgLARiwr8rGLaurmVkdZ ↗
  • Theft tx 1 (12,533 USDT)0f8d043c…97ab47 ↗
  • Theft tx 2 (4,994.99 USDT)e01d7e1b…3d66dd ↗
  • App Store listingTron Wallet - USDT & TRX ↗

Bot snapshot — where the laundering hub moved money

Pulled straight from our own tracking bot (see project). Not live-refreshing on this page (the platform doesn't allow that — explained on request), but this snapshot gets updated each time this article is republished.

Snapshot taken 2026-08-14 ~23:33 UTC
23:28 UTC ← in 8.0000 USDT TRFEvSvGsh…BBCz2T 23:28 UTC ← in 346,000.0000 USDT TAVwWM54bH…wEbftx 23:29 UTC ← in 4,457.3498 USDT TGhzmtHS1E…inUPAR 23:31 UTC → out 4,993.5803 USDT TGe9KQfW9L…Vv6Gzq 23:31 UTC → out 151,938.2464 USDT TVvMC6hFZK…DbM7Hq 23:32 UTC → out 22,452.9162 USDT TVxRwZyZfv…c7iKr8 23:33 UTC → out 48,619.0013 USDT TKyTJafVCV…qMznKE