Scam Type: Crypto Investment Scam

Wallet Addresses Involved:

0xff576882a21c0b8180462e90ec78befd4711218c

0xff576882a21c0b8180462e90ec78befd4711218c

0x10418425b6f1c4a84218cfb12918f6fc3f3b592b

0x10418425b6f1c4a84218cfb12918f6fc3f3b592b

0xbac496e702d17c9e0d57ab7e54bdb6d2d9edbd9d

0xbac496e702d17c9e0d57ab7e54bdb6d2d9edbd9d

0x02fa469d103d010ed5b83fd7dd37755cf0764c47

Summary:
These wallet addresses have been repeatedly reported in connection with online crypto investment fraud and unauthorized asset transfers. They appear to be part of a coordinated network receiving funds from victims, and repeated reuse of identical wallets indicates laundering or pooling of stolen deposits.

Key Risk Indicators:
• Wallets used multiple times across unrelated fraud complaints
• Incoming deposits with no outgoing investor withdrawals
• Linked to platforms blocking withdrawals after deposits
• Sudden transfer of funds to secondary wallets after receiving victim assets

Risk Level: Critical — Do not send funds to these wallets under any circumstances.

Recommended Actions for Victims:
• Save all transaction hashes (TX IDs), dates, amounts, and screenshots
• Report activity to your exchange fraud team and national cyber‑crime authority
• Check if your wallet provider offers a withdrawal reversal or dispute support
• Warn others to avoid interacting with wallets listed above