Fraudulent Cryptocurrency Addresses

Ethereum Wallet Linked to Cryptocurrency Scam Activities

Manju Ram
Participant

     

    Receiving address:

    0x4440c628ceb1b438b5505ceb91b1a39c5b2e334d đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: This Ethereum address has been flagged for involvement in fraudulent cryptocurrency schemes. Scammers lure victims with promises of high-yield investments, using fabricated success stories, fake endorsements, and impersonation of trusted platforms. Funds sent to this address are irretrievable. Avoid any transactions involving this address to protect your assets.

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