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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 10:30 am
Suspicious Activity Detected on Ethereum Network
Receiving Addresses:
0x159b5c855d4dA2BbFE29535fed4E7B9a1ea7ea9E
(Ethereum)
0x4E68cD9eFf8096023B1227bF4e9Eb82Efd0B0cD1
(Ethereum)
0x7ED6c96D5DFbEe6B3c66931FEC91a424131b6021
(Ethereum)
0x5D312C849dEf473eD6E55e50181E511E94f92F83
(Ethereum)
0xCd4A126F3d0b527E563031eab3A6fEBa31d4AC09
(Ethereum)
Scam Type: Investment Scam
Details: These Ethereum addresses have been flagged for potential fraudulent activities related to investment scams. Investors are urged to verify the legitimacy of any solicitations involving these addresses to avoid potential financial losses.