Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 8:10 am

Ethereum Wallets Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

    Receiving addresses:

    0x8a39a80becc1505b21bcdb18a9adea16c418637e 📋

    (Ethereum)

    0xa7b6207e7685feb0b370d37ae741c84ec9ded533 📋

    (Ethereum)

    0x67c3ea974b4af457b4b4f829c250d1372f110f04 📋

    (Ethereum)

    0xb4f054ce83dc095292c0d29a9abaf3ffc736a5fd 📋

    (Ethereum)

    0x85b8566d990b59fd60fe0e8d585e795f777041c1 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses have been identified as part of a fraudulent cryptocurrency scheme. Scammers deceive victims by offering high returns, leveraging fake testimonials, fabricated success stories, and impersonating trusted platforms. Funds sent to these wallets are permanently lost. Avoid any transactions with these addresses to protect your financial assets.

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