Scam Type
Crypto Investment Scam

Wallet Addresses

0xb4a2baab5a2bfa4c40745aeff1ce9368f1a6c05d

0x18378a3ae22a0fc56b41b6ef58792433dde711e1

TFNFbehDSgvm4DH7qstfakAH4HNBmUpmvK

Details
These wallet addresses have been reported in connection with scam investment platforms and
fraudulent crypto-trading schemes. Victims commonly describe fake profit displays, locked
withdrawals, and repeated requests for additional deposits.

Warning
Do not send funds to these addresses or interact with platforms requesting transactions to them.
Victims should gather all evidence including transaction hashes, website platforms involved, and
communication history for reporting and recovery efforts.