Scam Type: Cryptocurrency Investment Scam

Receiving Address:

0xca4f2224ef584be9c9c5f696d478c3a9ed1a6857 (Ethereum)
0x1afdb81cbb42b86b18413b93b319cc3e974f8fe7 (Ethereum)
0xd0b76cce833547a7bd81ac0a043164a9c9c56dfc (Ethereum)
0xe8bdcd80e5cc8a668e4af8bd9aadb7da48c95c47 (Ethereum)
0xf12fe0743b627da4424df08ef3bc61fdb63ed13e (Ethereum)
0x5b5a922e065a425ee7e9b70185ba563ef270afcd (Ethereum)
0x36e5540896c8faf6ef229d99d1a6bc43580db0c0 (Ethereum)
0x3ed0f16b23df0cf219ca6d19a8130ea594dfefbf (Ethereum)
0x62b6edeef589a38f88c5113851ebd76d2fff1c6a (Ethereum)
0x75dbfa037e10ae2d0c101ebc731f2bbc2fbfc2b1 (Ethereum)
0xa37bdee3a8ca485263486696c54af3a0739b51a1 (Ethereum)
0xbe8a63b4ddc3d83e38538118ff116e4813a79b63 (Ethereum)
0xe444661159d00aee4ae014598a14d2b632d29485 (Ethereum)
0xfabd3ebd4fa791e70526a1861f6887111fc338c5 (Ethereum)
0x087f1d1d866b3a00cbd7b22ce8471051f4da5135 (Ethereum)
0x1111111254fb6c44bac0bed2854e76f90643097d (Ethereum)
0x1c082d72c99146d796ec4ea5090252d548727554 (Ethereum)
0x216c2dcefe36cbae246bf873770b130bb5ced0f9 (Ethereum)
0x2746d33fae1d05516d7328a1b93ea25e68749e70 (Ethereum)
0x316329881945c6c5f32b5efb2f9f0ffec848aec5 (Ethereum)
0x33e99fa3623a988292141b85d4c73c72692bab94 (Ethereum)
0x77b4bd553471348ca1fbff202b5f4c6c52d5944b (Ethereum)
0xb35f55ae7841152d8afdd00344b84ad010a5e878 (Ethereum)
0xf12bc8e382990d2e7a98a98344ca5b6cab036134 (Ethereum)

Details: A large-scale Ethereum scam network lured victims with fake investment plans, using multiple addresses to receive fraudulent deposits.