Scam Type
Crypto Investment Scam

Wallet Addresses Reported

0x30F0F1614Ae6C03f3f0dba9C1F77268fDfE8f010

0x0AF0D7a2C62e87FE22eD892f72133d86A4c102b4

Details
The wallet

0x30F0F1614Ae6C03f3f0dba9C1F77268fDfE8f010

appears repeatedly, indicating it may be the primary receiving address used by scammers to collect victim funds. A secondary wallet, 0x0AF0D7a2C62e87FE22eD892f72133d86A4c102b4, has also been identified in the same network of transactions. These patterns strongly align with known crypto investment scam behaviors, including rapid movement of funds to multiple secondary wallets to avoid tracing.

Warning
Do NOT send any crypto to the above wallet addresses. If you have already transferred funds, record all transaction IDs and immediately file a report with your local cybercrime unit or blockchain security service.