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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 7:17 am
Cryptocurrency Fraud Alert: Be cautious of these addresses
Receiving Addresses:
TEZxai1ha7bx4TwDY9z1CSLdCGG9ueNfB6 
(Tron)
1J31AU3KySAQvcQS9zw3sDZTaEArq48MWU (Bitcoin)
0x98ffcd5D67bAba910726FA28A337a083D5f6ea88 (Ethereum)
Scam Type: Investment Scam
Details: These addresses have been flagged for participating in fraudulent schemes promising exaggerated returns on cryptocurrency investments. Individuals are advised to verify the legitimacy of any investment opportunities and be wary of platforms that guarantee profits with little to no risk.
