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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 8:51 am
Ethereum Wallet Linked to Cryptocurrency Scam Activities
Receiving address:
0x4440c628ceb1b438b5505ceb91b1a39c5b2e334d 
(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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