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 Reported As Possible Scam

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April 25, 2025 at 11:11 am #12160

Topic: Duplicate Ethereum Wallets Identified in Deceptive Investment Operations

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Scam Type: Crypto Investment Scam

Wallet Addresses:
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0x224f9Da5B6ac2da9F060f41F2045F20aEb534ceA

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0x230f5e9BFD1E45BF2e9DE83A14Fe41B177C11252

Summary: The listed Ethereum wallet addresses have been linked to a recurring crypto investment scam. Particularly,
0x230f5e9BFD1E45BF2e9DE83A14Fe41B177C11252
has appeared multiple times in complaint logs, indicating repeated use in fraudulent schemes. These wallets are used to collect funds under false promises of high returns.
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