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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 5:17 am
Alert on Deceptive Crypto Operations
Receiving Addresses:
0x44c8ba3baa59f532124fd8a4beb984fd07b4f46c
(Ethereum)
0x7fdd8994090c85f9906cb8a1f05b53658c3b7b71
(Ethereum)
32GYgxnjdh2r1V9kfrFwENcjhFgki6gicP
(Bitcoin)
0x8d9f668bac628f3c5b54b0d196c87284e8f8a8ee
(Ethereum)
Scam Type: Investment Scam
Details: These addresses are associated with schemes that falsely promise high returns on cryptocurrency investments. Investors are advised to verify the legitimacy of any investment opportunities and avoid transferring funds to addresses without credible verification.