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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 4:16 am
Cryptocurrency Network Alert: Multiple TRON and Ethereum Addresses Identified
Receiving Addresses:
TW51xMRS3CvQY3akXzPeBc6oWWHfeMHQLd 
(TRON)- TYRVeXzkxPYy5veLNjMTfK7kvm35ASuZLG (TRON)
- TKQ2BHyCkU2gGfiUaXB4bQcyjF9BA2hoUL (TRON)
- TKRM3VbcWHmpTgSGRvT8BSARFFW3HyYU6g (TRON)
- TX4XT2VuH2EhLQiyQM6hT96fMSC4D3Gobm (TRON)
- TQG871Sko77KkayrS3E5s5pWpRSkTUnWC6 (TRON)
- TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N (TRON)
- TEXuAwXX5BCnBgSQNXJSYWyJJALSDzb3gw (TRON)
0x9f7dd33538ce01b4377cd4572a38ad2b0c2f5887 (Ethereum)- 0x08685D8C22d331CC8320167D6209B532b2F7A601 (Ethereum)
Scam Type: Investment Scam
Details: A series of addresses from the TRON and Ethereum networks have been flagged for suspicious activities, primarily linked to fraudulent investment schemes promising high returns. Individuals are advised to exercise caution and confirm the legitimacy of any involved parties before proceeding with transactions.
