Duplicate Ethereum Wallets Identified in Deceptive Investment Operations

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 11:11 am

Duplicate Ethereum Wallets Identified in Deceptive Investment Operations

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:
– Ethereum 0x224f9Da5B6ac2da9F060f41F2045F20aEb534ceA
– 0x230f5e9BFD1E45BF2e9DE83A14Fe41B177C11252

Summary: The listed Ethereum wallet addresses have been linked to a recurring crypto investment scam. Particularly, 0x230f5e9BFD1E45BF2e9DE83A14Fe41B177C11252 has appeared multiple times in complaint logs, indicating repeated use in fraudulent schemes. These wallets are used to collect funds under false promises of high returns.