Category
Crypto Investment Scam — Funds Redirection / Laundering Wallets

Listed Wallet Addresses

0x0b00EA8856471e21F1458F8dD493a8be8a73D27d

0x4Bc6e3c69802AFFd4A32c854EA0Aec04ee6733d6

0x4Bc6e3c69802AFFd4A32c854EA0Aec04ee6733d6

(repeated)

bc1qr6klk69c6v78e66jyujjylttapkj0qwdt66xt5

0x881d7819bF9d00Dc852Ef729c335A1ADa2F42874

bc1qr6klk69c6v78e66jyujjylttapkj0qwdt66xt5

(repeated)

0x881d7819bF9d00Dc852Ef729c335A1ADa2F42874

(repeated)
FFbtKDZQEVhPYHmXpZWBmpRiJbREZhE9mw7Ec1sFSLfF

1PNzhZo5sbyEJdazhHTMecKjSutjmxAEob

Details
These wallets are being used as **“withdrawal destination” accounts** by scam platforms pretending to process payouts.
Victims are tricked into believing their earnings are being routed to these wallets, but in reality the scammers request additional payments (clearance fees, liquidity fees, tax payments, anti–money-laundering verification, etc.) before releasing the funds.
Even after paying, the victim still receives nothing — the displayed transfer is fake and the wallet address simply receives funds from many victims before assets are forwarded to other laundering wallets.