Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses
0x991997302382b46bc65be49038d4256c93633ae0 
0x9be523551aa80fd4d55e163aad492c44bf7561c7 0x3fd7a89ac00f4f7e63118550aadd4e9a55f19dd7 0xd4725cd11333a5fd7df25bc49a974ff032dfc43e 0xb750909a23416ffd27c39cab663dd14b637536dd 0xa3e7183386b319494bc8d6076cf146b898647da3 0x462fb68638d438fc22d49e169e8163e3ad68ef54 0x1759bd45f69a292a91df778fa138e39995dbe976 0xa5befcc8c1882750dfa58eea52b0c737295ff06a 0xd46ae7a0833fb0ce5a9a0604e46475e5ce92eac6 0xb8e0c2e44c3681dcef9fc3d5304f13786a8e110d 0x82e2973371f944266ce2a5074615d21994246a2e 0x3dcf6147bd54abcbaec8a8fdb5eb095a5e3e214d 0x84a3925062ad3da795de4b0e65b9b28f0b0bc7b7 0xeb4ac1b2f68eaff0681692039829411021d38e3f 0xda2384a8bae07d68ad85b27887066bd6ccdaf744 0xf9df7ac689a617a9c037b0c4acf13987aee34bf5 0xa6e6c64990803fcf18f7349ced9774f8c061377f 0xe6912f4fffb5393f05f1a6b67a5167f8cb723670 0x3f14022e65bbec20292cc0caa9546b0f4547d4f8 0x63d8ea2fbdb47885244ea2c0db2e81567c326547 0x050f16c5d5c43d3c5608d74b88650cfe8e686f38 0x2d8dea67f9fc1f42e6419668afe0eb0181ca9ce8 0x23590f68d06d74358436caf66cc1595e43055075 0x22537b68beb1b83df521ff6a6d07075649c72fdd 0x7d6a63cb7ab22586e450f0e5105d2873c1ab6092 0xfa1660f3e7eb973729850070d16b33e877edd648 0xb26e868d9158377a79a1fdc761202a4e1e531ab4 0xc313ac97c512bacfa5edb7fe9eb09a29e831a242 0x61e7a26a624f9158bbc6e19190607bf88517ce07 0x29ea8a48d2b7ae0ee0ad131a678b47264ffa912f 0x73da0010ba0859de854f7d81167502773b2ad6a4 0x68d2291e978fe1f8aa759b53890154959babef87 Description:
This large set of Ethereum addresses has been associated with a persistent and coordinated crypto investment scam. Reports indicate that victims are lured with promises of massive profits through fake platforms or impersonated brokers. Funds sent to these wallets are quickly laundered through multiple layers of transactions. Multiple addresses here have been reused across cases, indicating a sophisticated scam network.If you encounter any service asking for transfers to one of these addresses, **do not proceed** and report the activity to your local cybercrime unit or relevant authorities.