High-Frequency Scam Wallet Tied to Multiple Crypto Fraud Reports

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 11:12 am

High-Frequency Scam Wallet Tied to Multiple Crypto Fraud Reports

Participant

Scam Type: Crypto Investment Scam

Flagged Wallet Addresses:
– Ethereum 0xff768881a9a9e701342f1a05299062ab41a1e860
– 0x872c308c5cC473DCd1AFAB7bCe2082B04f116C4b

Summary: The Ethereum wallet 0xff768881a9a9e701342f1a05299062ab41a1e860 has been repeatedly reported in fraudulent investment schemes, suggesting it plays a central role in ongoing scam operations. It is often presented to victims as a “secure investment account.” The associated address 0x872c308c5cC473DCd1AFAB7bCe2082B04f116C4b appears to support these activities.