Reported As Possible Scam
-
Search Results
-
Scam Type
Crypto Investment ScamWallet Addresses
0xEEbC6076FDb865030975f488436475EebDad0E83 
0x697D456D9bc4b349A1A8509d31429588ff94C0BA 0xD5F63b76c0FF36f6F48961DE4DCd044355ec6932 0xacC4a24CEa57841c52969916c25fa84e890f3027 0x88f51195724eE1Be6F433C7439Af57D3a30EaB4F 0x3B6CE691d487f9b176B40c1959De9b466F7B5af8 0x3746d3d74Ba62B9900c9f872A77DFf6a57e24b36 0xE3196f59AB172D61F54Da68acA0AE98795718684 0x4feb67Ef39014C76b7eF993c8C35E0bcF73029fa 0x476264f30325b31063C00eC93a77Afc38D26100B 0x28623425B8463774bF18dea9a0F318BE9e472f10 0xa54ca419a14288691Cec0E234Fa239193D59528A Details
These Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Victims report blocked withdrawals, unauthorized transfers, and total loss of funds after sending cryptocurrency to these addresses. The repeated usage across multiple wallets indicates a coordinated scam network.Warning
Do not send cryptocurrency to any of these wallets. If funds have already been sent, document all transaction details, wallet addresses, and platform communications, and report immediately to the relevant authorities.