Scam Type: Crypto Investment Scam

Involved Wallet Addresses:
– Ethereum:
–

0xA0558E3EeE3D81Fc1a2A2341Ca61DDe10F385347

(used repeatedly)
–

0x3FfEb8E73bA0aDc32D861e59980d4a4Aa7b19195

(used multiple times)

Description:
These Ethereum wallet addresses have been flagged for involvement in a recurring crypto investment scam. The address

0xA0558E3EeE3D81Fc1a2A2341Ca61DDe10F385347

appears multiple times across different fraudulent schemes, typically associated with fake investment platforms promising unrealistic returns. Similarly, 0x3FfEb8E73bA0aDc32D861e59980d4a4Aa7b19195 is linked to the same scam activity. Both addresses are used to collect funds from unsuspecting victims before the scammers vanish.

Action is recommended to report these addresses to appropriate blockchain analytics firms and avoid any transactions involving them.