Single-Channel Crypto Collection Wallet — Suspicious Deposit Endpoint

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Cryptocurrency Investment Risks

Single-Channel Crypto Collection Wallet — Suspicious Deposit Endpoint

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Address:

    0xef568171fb9cb4a042634e9b942912c0b8c71e30 📋

    Notes:
    • Newly reported wallet suspected of collecting victim deposits.
    • Pattern aligns with high-risk crypto investment / trading scheme activity.
    • Should be monitored for fund movements into mixers or exchange cash-out points.

    Warning:
    Do NOT send any funds to the listed wallet address.
    If you transferred crypto to this wallet, secure transaction IDs and report immediately to cybercrime authorities and blockchain explorer abuse teams.

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