Reported As Possible Scam
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Search Results
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This platform has been reported for fraudulent investment activities, where users are required to deposit cryptocurrency and later find their funds locked or inaccessible. Below are the associated wallet addresses and their labels:
Fraudulent Wallets Involved
Main Receiving Wallet:0x97ede9e7885f0dda4c63838e19fcaf465b2960e4
Secondary Receiving Wallet:0x62a47b0815284643106037949dc361c86a12ba46
Transaction Processing Wallet:0x9b332c300cee8efc89f59f7fe6737b7e85163866
Holding Wallet:0x820e06ba578bb3eb93f35f555fbd2af2f4256664
Scam Operations Wallet:0xa8384e0050567b4f727af84bff5b9139e3230926
Funds Distribution Wallet:0x5d52ea66edd71d790f7e443850acbf196149b833
Intermediary Wallet:0x011d12f9a95bc56773d2b08d95276e1dbfb86efd
Suspicious Wallet:0x683516d397fe33321a8fc1358e684acd2b1cae2c
Fraud Linked Wallet:0xa01c09ebc1864954a96f4239258b1fefdf53b96d
Unknown Linked Wallet:0xafc5b022dde098d8d335722158c2f53c99ff9168
Cryptocurrency Laundering Wallet:0x025a19506cfe8bb46d65e7450bc529b3db0b9901
Money Transfer Wallet:0x0708a7cfe1dc47040a344fe636030918b5ae06c2
Holding Wallet for Illicit Funds:0x7da771e1579c7aa65ef63c66fc61d2168360c125
Wallet Used for Scam Transactions:0x1d8796c74c954921ba3051c7a7ccad6b4b539d95
High-Risk Wallet:0xe0410984d3c1b2da88ae68ba27b2e1cf2a7e900f
Suspected Crypto Fraud Wallet:0xbb7c1ba8d6a6a95591507eb267407f795083db3c
Potential Money Laundering Wallet:0x5f00e1d1307374f3cb2ff91bc9d699b5ad264db1
Scam-Associated Wallet:0x9f42233b63359b581bf680677be88f3636082008
Unverified High-Volume Wallet:0x656b94fa9591386aa0491761a5dba259537f9bea
Risky Crypto Wallet:0x41816a9319cab006b2fb013072bf6d5a20f93c55
Scam Warning
Do not send funds to this platform
Avoid sharing any personal or financial information
Report these wallet addresses to blockchain security services and authorities
Always verify investment platforms before engaging in transactions.