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Reported As Possible Scam
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Search Results
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Fraud Type: Cryptocurrency Investment Scam
Involved Wallet Addresses:
–0xf9b5fee8b84f806eb22a74bf407ec8006fe7851c
–0x2a680aab55cdd4d0b3fd8f67b8f8a0d7cfbf8358
Summary:
These two Ethereum wallet addresses have been linked to a pattern of fraudulent investment activity. On-chain analysis indicates movement of assets between them that mirrors tactics used in scams designed to confuse tracking and mislead victims. Victims are often lured with false promises of returns, only to find their funds rerouted and lost through interconnected wallets like these.Recommendation:
Do not interact with these wallets. If encountered, report them to your wallet provider or a blockchain scam-reporting agency for blacklisting and further examination.
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