High-Frequency Reuse Ethereum Wallet — Central Receiver in Scam Network

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Cryptocurrency Investment Risks

High-Frequency Reuse Ethereum Wallet — Central Receiver in Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Address:

    0x74acd9f56f44405aa75d9782eae96827eea89470 📋

    Repeated Occurrences: 9 times
    (Indicates this wallet is likely the main collection point for victims’ funds.)

    Notes:
    • Same wallet repeatedly reported — suggests direct link to scam operators.
    • Likely used for consolidating deposits before redistribution to secondary wallets.
    • High risk of further laundering via exchanges, swaps, or mixers.

    Warning:
    Do NOT send any funds to this wallet.
    If crypto has already been transferred to this address, document:
    — Transaction Hash
    — Date & Time of Transfer
    — Amount & Coin Type
    Then immediately report to cybercrime authorities and your exchange’s support team.

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