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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 10:06 am
Alert on Cryptocurrency Misuse
Receiving Addresses:
-
0xe833038c7287e6d297ce2c20f06237939d7bf8ac
(Ethereum)
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1D3TKEDKDRemEh31JwbaCZbqtDdV5WUZv2
(Bitcoin)
-
3FrFjsJLXz98qBgzuqFT1GZd35FDNDEdmS
(Bitcoin)
-
1DK6jqZHGm93PjWPytz9WNRiJ8gxiY4454
(Bitcoin)
Scam Type: Investment Scam
Details: These addresses have been identified in fraudulent activities where victims are lured with the promise of substantial returns on investments. Engage cautiously and confirm the authenticity of related transactions.