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Topic
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Scam Type: Cryptocurrency Scam
Wallet Addresses (IDs):
0xd46ca2b72d40b87e03dbaef9c43f0bffd4f44def 
0xb582c62f51d8bbea0087d8e9d805c7e7370a1705 0xc5277df9cb96e029f13377a08b6ca5f82eb6190e 0x231172c50f163eb2f3fb8c75cda6147c93b8107a Description: These wallet addresses have been flagged in connection with numerous repeated scam activities. The extremely high frequency of transactions associated with the first address strongly suggests use in organized fraud or phishing schemes. Approach with caution.