Scam Type
Crypto Investment Scam

Wallet Address

0x4028efd456afea7a0296a9d0e525750f10ea6213

Details
This Ethereum wallet has been associated with fraudulent investment activity involving the receipt of investor deposits followed by immediate fund relocation to secondary wallets, making withdrawals impossible for victims. The transaction pattern is consistent with organized crypto investment fraud operations.

Warning
Anyone who has previously transferred funds to this wallet should cease further transactions immediately, document all transaction IDs, and report the incident to financial authorities or crypto forensics services.