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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 4:06 am
Alert on Ethereum Address: Suspected Scam Activity
Receiving Address:
0x00f02655C5645331d19f011973b7611d4E2270E3
(Ethereum)
Scam Type: Investment Scam
Details: This Ethereum address has been identified as possibly involved in a scam operation. It has been associated with offers that seem too good to be true, typically around investments promising unusually high returns. Exercise caution and conduct thorough research before engaging with any transactions linked to this address.