Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
–0x572Dc24b67d5542F3e9a6da685CCE88eE7ed77B2
–0x572dc24b67d5542f3e9a6da685cce88ee7ed77b2
(duplicate in lowercase)
–0x83e939e41a4f38de79d1ea95f0465b1b61ace760
–0xD7FC0BCb0d58ea91629f0B4a57038526cD0f10B7
(repeated)
–0x9e51dfee9c0c858adad93bc8704e0cfdf5013d26
Description:
These Ethereum addresses are associated with a recurring crypto investment scam involving deceptive promises of high returns. Funds deposited into these wallets have been reported by victims as unrecoverable. Address reuse and clustering patterns suggest organized activity by a scam ring. Blockchain analysis indicates frequent movement of funds to obfuscate traceability. Investors are cautioned against engaging with any party using these wallets and should report to relevant financial authorities or blockchain investigation bodies.