Reported As Possible Scam
-
Search Results
-
Scam Type
Crypto Investment ScamWallet Addresses
0x2382AC6AEc1C7F46cAf9d37341d23E895571912E
0xAEEd60D1CA9840e7C83192612493aFF206730D97
0x17d036125Ce63E86829dC34aa3705EeF783A53cd
0x9c01ad64b4Df7B8A3cb98a6577B9a8d20ACaee21 Details
These Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Users have experienced blocked withdrawals, unauthorized transactions, and loss of funds after interacting with these wallets. The repeated use of these addresses indicates they are part of a coordinated network used to divert and launder cryptocurrency from victims.Warning
Do not send cryptocurrency to any of these wallets. If you have already transferred funds, document all transaction details, wallet addresses, and any platform communication, and report immediately to the relevant authorities.