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Cryptocurrency Investment Risks
Reported On February 12, 2025 at 11:20 am
Ethereum Wallets Uncovered in Investment Scam Network
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
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0x9019061f4739ed732f473074a30202021452af2a 
(Ethereum)
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0x224f9ed66d29d469ce536863e85f64094c606089
(Ethereum)
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0x2bbdf752d5214a990fbd6b89460e375e779b7516
(Ethereum)
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0xc1088e2d9cad4720b10c2448c5c44e009d8ac213
(Ethereum)
Details: These ETH addresses have been flagged for involvement in a deceptive investment operation, where scammers misled investors with fake profit guarantees before disappearing with their funds.