Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
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0x95de320b483750d621a9ac6822bdc9bdcf109961 
(used repeatedly)
–0xd22b3d4b59112ba574ff9b1c2ec1ddfb4e58efa7 –
0x9316f016ad07d96d30be05e62f891d6c700d8607 –
0x3f4a62362e7b518f79af98c0719970e62b26d237 –
0x5FF438d6aFe3e478aB8Bf5Ee3Cd20366A43C5Ad9 –
0x23978aFbec03151b0480E4DB6C0B8de0B719A618 –
0xB84F4B6b75aD9a93F19d5a6492eEE72bDa541136 Description:
A set of Ethereum wallet addresses has been identified as part of a coordinated crypto investment scam operation. These addresses are used to solicit and collect funds from victims under the guise of high-yield investment opportunities. Notably, the address0x95de320b483750d621a9ac6822bdc9bdcf109961 is used multiple times across different fraudulent campaigns, indicating a persistent pattern of deception.
These wallets are associated with fraudulent platforms and should be flagged and reported. Individuals are advised to exercise caution and refrain from interacting with any of the listed addresses.