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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 6:30 am
Alert: Multiple Cryptocurrency Wallets Linked to Investment Scam
Receiving Addresses:
35Z8cNEZDZok6QEWUKxfrMGP8H4mZjeRSb 
(Bitcoin)- 3PEh7bSXotrgPbcBBypgHxZ7KPJKB7kz5u (Bitcoin)
- 3GGPJkswzqCEpVpbWNYbzJHesaTxzLU92X (Bitcoin)
- 3PzXR8pJaZjYg61SxzuR4Zxw8e1Xc4vf6y (Bitcoin)
0x65244dF7D2a9FC62e336d5E84Ca0E26B1be1831c (Ethereum)- 0x95DafDbc434A81e6226f52FB1Fc262aeFEeF711f (Ethereum)
- 3KfLishkxA79nYy3CZUndBMeoa1wFthFwh (Bitcoin)
- 35vcnTEXBjYbAstkXshU5WFFaBgJZa49SQ (Bitcoin)
- 0x6F5abD08708F0AddfA26c70376d23b350497e83F (Ethereum)
- 3Q9Avtj4Q1oTDiYR8VGHBW6kg5uKg7M2KT (Bitcoin)
- 3N9D8GnuRvpFzxzkb67rH8mHadmyGnHU17 (Bitcoin)
- 3MATV22x7mFY9AtgVeiqyf3mdfSSrsqiwQ (Bitcoin)
- 3MQMhwYWZ98tTGjSh3S3JA6zsMHJ96pzB4 (Bitcoin)
- 34RPX4tmH5y4gmazyAxF665UmicTJkLL9A (Bitcoin)
- 3KqjvcZADzqR3cjZdtu987CpEZS1Y42zZk (Bitcoin)
- 3FaVv5gEWcYDw4EtMi2ziawn5sE2DX5mQt (Bitcoin)
- 3JdRSxyYZehn56XQ56ZEHR9ALaA9rkBmZy (Bitcoin)
- bc1qdjswz4xvsuct4ulqkrtfnjv2mxvfzsrv45few8 (Bitcoin)
- 35tx8D9pyqvgx8Cfny7yj6iDurRGbFkYtE (Bitcoin)
- 337qc2eut4PHXu8m52fWNyeUTDsmDJTCAk (Bitcoin)
Scam Type: Investment Scam
Details: These addresses have been linked to fraudulent investment schemes that promise high returns. Investors are advised to be vigilant and verify any investment opportunities through legitimate channels before transferring funds. Always approach unsolicited investment offers with caution.
