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Repeated Fraud Activity Linked to Ethereum Wallet — High-Risk Crypto Alert
Scam Type
Crypto Investment Scam
Wallet Address
0x4346827a3db7257c8f6fd4b59345d792ba13ef82 
(Repeated across multiple transactions)
Details
This Ethereum wallet address has been repeatedly reported in connection with crypto investment scams. It appears to be used to collect deposits from victims under the promise of trading profits, account upgrades, or withdrawal unlock fees. Once funds are sent, victims report blocked access, no withdrawals, and no further communication from the operators.
Warning
Do NOT send cryptocurrency to this wallet under any circumstances. If you have already made transfers, gather all records — TXIDs, wallet screenshots, transaction timestamps, and chats — and report the case immediately to relevant authorities and your exchange for attempted fund recovery.
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