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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 6:25 am
Uncovering Cryptocurrency Scams with Multiple Ethereum Wallets
Receiving Addresses:
0x3703f26187c7924efe3720fdc08f072149fa087c 
(Ethereum)- 0xa7ad4ce6c21d9e875f1067cd377256326b483002 (Ethereum)
- 0xbedf43fe5df23e163e5a844c3f6fbbe4d77e5113 (Ethereum)
- 0x38a209e1cbd71a02b4922eb4e4e5f507499e9899 (Ethereum)
- 0xc52f5a65dabf20c5f47995c34c3c9fbbee66c08d (Ethereum)
- 0xb0634c7bdb458c97976ad15481f1560b6a366fa0 (Ethereum)
- 0x3a2afa6ae6af7227a377203a5c83da061f5eec89 (Ethereum)
- 0xc5e1b7e86a63d23a88b85a0fe00772f058a4dcc4 (Ethereum)
- 0xb7e2656ba2162a4358e70b06abf523d7211746c0 (Ethereum)
- 0xdb0f6d408ffc7eb0419abd7be9a00ace0f085f13 (Ethereum)
- 0xff3dd404afba451328de089424c74685bf0a43c9 (Ethereum)
- 0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0 (Ethereum)
- 0x2d925daaade99b047ede99a7ea960326e8d5cbd4 (Ethereum)
- 0x13cae0ea840f938cdd5defa82b5f96734efc8686 (Ethereum)
- 0x103373ee32efa639aab409ee067ffcbd50d1f0e3 (Ethereum)
Scam Type: Investment Scam
Details: These Ethereum addresses are associated with online scams, often promoting unrealistically high returns on cryptocurrency investments. Individuals are advised to conduct thorough due diligence before sending funds or interacting with promotions linked to these addresses.
