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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 8:03 am
Alert: Potential Investment Scam Detected
Receiving Address:
0xea70db011bb32F9e1be2C9CF1d05498B7CBdEF29
(Ethereum)
Scam Type: Investment Scam
Details: This Ethereum address has been associated with suspicious investment schemes that promise high returns. Exercise caution and verify all claims independently before proceeding with any transactions linked to this address.