Scam Type
Crypto Investment Scam

Wallet Addresses Reported

0x9caA2EBb4e574841Aa9E4C76a0B3DA5186be793e

0xA9b56E4a3f8eb94163777b2f34E19f4f7618dF73

3GKoXP6pguG6Rru1H3tzoAC8ti4R9KxPNm

0xc951127f3640d88b3F3D5763148EA72EFc4aB171

0xAE13eb7CC6F2F81b14F160D7a75C5C86fe78B1B5

0x08Dda982805b568645475B4062A6d91d6D4D5156

3Hj9PRrJ2JPtBAs4Qb39T91D7mP9tRvZp3

Details
These Ethereum and Bitcoin wallet addresses have been repeatedly reported as receiving deposits from fraudulent crypto investment schemes. Victims report that funds deposited to these wallets are never returned, and attempts to withdraw are blocked. The recurring use of these wallets across multiple reports suggests they are part of an organized network of fraudulent crypto activity.