Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Address:
0x838C075a2AF6D8833651767CaeC96dbE968af4EC
0xF5088Ca266316b4B4f5f0a9faa102819CB6546e0
TUhMohWYpWiqpa4muyQHvuUq5ZXVfDijFd
0xE874a8A2965F0B1170012297811bd20909eD66F8
Details: These wallet addresses — spanning Ethereum and TRON blockchains — have been identified as part of a coordinated crypto scam. Victims are typically promised lucrative returns through fake platforms or impersonation tactics, only to be locked out after transferring funds.
Red Flags:
– Requests for “activation” or “withdrawal release” fees
– Impersonation of official trading platforms or advisors
– No transparency or licensing documentation
– Wallets reused across multiple scam reports⚠️ **Recommendation:** If you have transacted with any of these addresses, cease all further activity and report the incident to your local financial or cybercrime authority. Document all related communications and transaction IDs.