Red Flag Notice — Repeated Wallet Linked to Suspected Crypto Fraud Activity

Scam Type
Crypto Investment Scam

Wallet Addresses

3FTvjr8T5dkoDESBPYuPqwDQhheVw8XrtZ

0xB8Be990b098629E1BCd5486027694bC3932D644a

Details
Reports indicate that these wallet addresses — particularly the repeating Ethereum address — have been involved in deceptive investment operations, promising unrealistic returns and blocking withdrawals once deposits are made. Victims frequently mention pressure to deposit larger sums after initial transactions.

Warning
Do not transfer cryptocurrency to these addresses. If you have already sent funds, document every transaction and contact your financial institution and cybercrime authorities as soon as possible.