Fraud Type: Cryptocurrency Investment Scam

Involved Wallet Addresses:
–

0xe953fec7196537d17c3b8a934814a3f5c69a0a77

–

0x6b85e045e78640a7ce2c7c5119255e5917c15ba1

–

0xcd19b931220abd940397b54ffa22a17cbce5d971

Summary:
These Ethereum-based wallet addresses have been identified in connection with suspected fraudulent investment activity. Their collective use in crypto transactions points toward a coordinated effort to deceive investors, siphoning funds under false pretenses. The sequence and timing of wallet activity reflect typical scam operation behavior involving fake investment platforms or deceptive high-return promises.

Recommendation:
Avoid engaging with these addresses. Report them to relevant blockchain and fraud-monitoring authorities for further investigation.