• Creator
    Topic
  • #12298 Reply
    Manju Ram
    Participant

      Fraud Type: Cryptocurrency Investment Scam

      Involved Wallet Addresses:
      0xf9b5fee8b84f806eb22a74bf407ec8006fe7851c 📋
      0x2a680aab55cdd4d0b3fd8f67b8f8a0d7cfbf8358 📋

      Summary:
      These two Ethereum wallet addresses have been linked to a pattern of fraudulent investment activity. On-chain analysis indicates movement of assets between them that mirrors tactics used in scams designed to confuse tracking and mislead victims. Victims are often lured with false promises of returns, only to find their funds rerouted and lost through interconnected wallets like these.

      Recommendation:
      Do not interact with these wallets. If encountered, report them to your wallet provider or a blockchain scam-reporting agency for blacklisting and further examination.

    Reply To: Crypto Funnel Scheme: Paired Wallets Flagged in Suspicious Ethereum Transactions
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