Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency Misuse
Receiving Address:
Ethereum:
0xa04fe3BEC7e4edc93f9a8733FbA5fA1b13DC27F2 
Details: If you encounter requests to send Ethereum to this address while using Etherscan.io, proceed with caution. Etherscan is a blockchain explorer widely used to view transaction details and wallet balances, not for direct financial transactions. Users should not send funds directly to any addresses viewed on this platform unless absolutely certain of the legitimacy of the transaction.
Always ensure that any interaction involving cryptocurrency transfers is legitimate and verified. Etherscan itself does not request transfers to addresses; such actions are usually conducted through personal wallets or exchanges. Double-check the purpose and authenticity of any transaction before sending cryptocurrency, and be cautious of potential scams disguised as legitimate transactions.
There has been a report of a potentially erroneous or fraudulent cryptocurrency transaction where Ethereum meant to be transferred to a Coinbase wallet was sent to an incorrect or unauthorized address.
Case Details:
– Cryptocurrency: Ether/ERC20 Token
– Transaction Hash:0x766F1Eac278bB54f1042b7555791aAa284435eFC
– Claimed Erroneous Receiving Address:0xa04fe3BEC7e4edc93f9a8733FbA5fA1b13DC27F2
– Scam Allegation: The complainant intended to transfer Ethereum to their Coinbase wallet, but the funds ended up in a different wallet.Useful Information for OSINT:
– Etherscan URL: The link provided in the complaint (https://etherscan.io/address/
0xa04fe3bec7e4edc93f9a8733fba5fa1b13dc27f2 ) can be used to investigate the wallet’s transaction history and balances.If you have experienced a similar situation or have been affected by a scam involving cryptocurrency transfers to unintended wallets, especially related to the address mentioned above, please share your story. Your information could be instrumental in understanding the scope of the issue and assisting others in the community.
Guidance:
– Cryptocurrency transactions are irreversible. Always double-check addresses before confirming a transaction.
– If you believe there has been an error or unauthorized transfer, contact the support team of your wallet or exchange immediately.
– For potentially fraudulent activities, report to the appropriate authorities, including crypto fraud units and financial regulatory bodies.Your vigilance and prompt reporting can help mitigate the impact of such issues and provide valuable leads for ongoing investigations.