Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0x1392D0A4e51A1ae31A52e823C08e69Ca85445247
0x293eDb9a2E891501716635B5d58f76d344d90007
0x536323674c712b696b6A05855CA0082025E54064
0xf4e97eD7ec3EbDC69532309ccD76b77D42FB72d1
0x237A7281B5b53996d00664206C8B8166C740F0F0 Details
These Ethereum wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users who sent funds to these wallets experienced blocked withdrawals, unauthorized transfers, and permanent loss of assets. The repeated activity indicates a coordinated effort to defraud investors.Warning
Do not send cryptocurrency to any of these wallets. If funds have already been transferred, immediately secure all transaction details, wallet histories, and communication logs, and report the incident to the relevant authorities without delay.