Cross‑Chain Laundering Node — Recurrent ETH Wallet Linked to Fraud Trading

Scam Type
Crypto Investment Scam

Wallet Address

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

Details
This Ethereum wallet has been repeatedly reported in connection with deceptive crypto investment services. Victims were encouraged to deposit funds for trading, staking, or “profit unlocking” and were shown fabricated profit dashboards. After deposits were made, withdrawals were blocked, and users were pressured to pay additional taxes or upgrade fees. No payouts were ever released. The repeated reuse of the same wallet suggests it serves as a primary receiving hub for funds that are later dispersed through mixers and cross‑chain bridges to obscure the trail.