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Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0x967580A114d2b01843bD26Ed05dfFa48E3CADCEE 
0xC2e1676104D0385d4aBaa41D63348D02D282c92a Details
These wallet addresses have recently been reported for participation in a crypto investment scam operation. Multiple victims have experienced sudden account lockouts, irreversible unauthorized fund transfers, and refused withdrawal requests after sending cryptocurrency to these wallets. Immediate avoidance is strongly recommended.Warning
Do not send funds to these wallets. If cryptocurrency has already been transferred, preserve all transaction IDs, communication records, and timestamps, and report to the appropriate authorities without delay.
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