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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 8:14 am
Alert: New Addresses Associated with Investment Scam
Receiving Addresses:
0xd7dba4ac2fedaf1e2f751d88080afbd5296bd040 
(Ethereum)- 0x20ebe1b05caffa822b4b982a8050f4011bd0b16c (Ethereum)
- 0x59a4bb624b3b07a9fe88622b81b79182076abb95 (Ethereum)
- 0x445a72b84633a5eb9c1bce36920991789c6d6fac (Ethereum)
- 0x6200e4efa30d1a5216342de25c9e9f1771eb9762 (Ethereum)
- 0xd73b7376a579e590afbd4bd1442eae05f4d1bb37 (Ethereum)
- 0x13e68bdecfe11ae8c314307516e8b027057ddac0 (Ethereum)
- 0x7763d530d18713760ba6766358d7df24d1d9e777 (Ethereum)
Scam Type: Investment Scam
Details: These cryptocurrency addresses are flagged for suspicious activity related to investment scams. They claim to offer lucrative investment opportunities but are likely scams. Investigate thoroughly before any financial engagement.
