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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 6:48 am
Investigation Notice: High-Risk Crypto Wallets Detected
Receiving Addresses:
0xe1437259a4be7edf4371a4fd65e0a6b5b08c9814
(Ethereum)
0x780895b4459d4cce250267013a44C9EB4F06e343
(Ethereum)
Scam Type: Investment Scam
Details: These Ethereum addresses have been flagged for promoting suspicious investment opportunities. Typically, such schemes guarantee unrealistically high returns on investments in cryptocurrencies. Investors are advised to conduct thorough research and exercise extreme caution before committing funds.