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Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Reported Wallet Address:
0x74acd9f56f44405aa75d9782eae96827eea89470 Repeated Occurrences: 9 times
(Indicates this wallet is likely the main collection point for victims’ funds.)Notes:
• Same wallet repeatedly reported — suggests direct link to scam operators.
• Likely used for consolidating deposits before redistribution to secondary wallets.
• High risk of further laundering via exchanges, swaps, or mixers.Warning:
Do NOT send any funds to this wallet.
If crypto has already been transferred to this address, document:
— Transaction Hash
— Date & Time of Transfer
— Amount & Coin Type
Then immediately report to cybercrime authorities and your exchange’s support team.
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