Reported As Possible Scam
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Search Results
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This platform has been reported for fraudulent investment activities, where users are required to deposit cryptocurrency and later find their funds locked or inaccessible. Below are the associated wallet addresses and their labels:
Fraudulent Wallets Involved
Main Receiving Wallet:
0x97ede9e7885f0dda4c63838e19fcaf465b2960e4 Secondary Receiving Wallet:
0x62a47b0815284643106037949dc361c86a12ba46 Transaction Processing Wallet:
0x9b332c300cee8efc89f59f7fe6737b7e85163866 Holding Wallet:
0x820e06ba578bb3eb93f35f555fbd2af2f4256664 Scam Operations Wallet:
0xa8384e0050567b4f727af84bff5b9139e3230926 Funds Distribution Wallet:
0x5d52ea66edd71d790f7e443850acbf196149b833 Intermediary Wallet:
0x011d12f9a95bc56773d2b08d95276e1dbfb86efd Suspicious Wallet:
0x683516d397fe33321a8fc1358e684acd2b1cae2c Fraud Linked Wallet:
0xa01c09ebc1864954a96f4239258b1fefdf53b96d Unknown Linked Wallet:
0xafc5b022dde098d8d335722158c2f53c99ff9168 Cryptocurrency Laundering Wallet:
0x025a19506cfe8bb46d65e7450bc529b3db0b9901 Money Transfer Wallet:
0x0708a7cfe1dc47040a344fe636030918b5ae06c2 Holding Wallet for Illicit Funds:
0x7da771e1579c7aa65ef63c66fc61d2168360c125 Wallet Used for Scam Transactions:
0x1d8796c74c954921ba3051c7a7ccad6b4b539d95 High-Risk Wallet:
0xe0410984d3c1b2da88ae68ba27b2e1cf2a7e900f Suspected Crypto Fraud Wallet:
0xbb7c1ba8d6a6a95591507eb267407f795083db3c Potential Money Laundering Wallet:
0x5f00e1d1307374f3cb2ff91bc9d699b5ad264db1 Scam-Associated Wallet:
0x9f42233b63359b581bf680677be88f3636082008 Unverified High-Volume Wallet:
0x656b94fa9591386aa0491761a5dba259537f9bea Risky Crypto Wallet:
0x41816a9319cab006b2fb013072bf6d5a20f93c55 Scam Warning
Do not send funds to this platform
Avoid sharing any personal or financial information
Report these wallet addresses to blockchain security services and authorities
Always verify investment platforms before engaging in transactions.