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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 12:21 pm
Warning: Suspicious Crypto Addresses Linked to Scams
Receiving Addresses:
0xda5e8307fed9b8ffc507f82abdf61d3396d9d3d2
(Ethereum)
bc1qwyzvf85tnwvthltdwdlrdxlqwkr8zxgxm7qrar
(Bitcoin)
- stake1uxdmwe0qdar8f8we35c8w8f7gs4xgk53n0jrs4drru8pfqgn99azk (Cardano)
0xfc2d68238b8474943ffdd0dd990f1affd46d0a8a
(Ethereum)
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
(Ethereum)
Scam Type: Investment Scam
Details: These addresses have been flagged for involvement in suspicious activities tied to investment scams. Always proceed with caution and verify transaction details through trusted sources. Ensure you only engage in financial dealings with established, reputable entities to avoid falling victim to scams.