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Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Scam
Wallet Addresses (IDs):
1NLZKEXCufeM4s4P7niEuBRmDh6vqZW11j
bc1qcuvk5x5hesascafk3ttd8qur0gg4e9vecn4jgz
bc1q52x3mrux8aekxc3ss8dl84ppgw2he23ar0y6mg
16Q1srVwcLWhFRoErDjorqouUwqAEiK7fL
bc1q6z83ad3hn3rad5ys02h2s7ra4pk3wutd0edxu9
Description: This cluster of Bitcoin wallet addresses has been observed repeatedly across scam reports and suspicious transactions. Notably, the address
bc1qcuvk5x5hesascafk3ttd8qur0gg4e9vecn4jgz
is referenced over 50 times, indicating extremely aggressive usage, often a hallmark of large-scale crypto scams or laundering operations. All addresses should be treated as compromised or involved in fraudulent activity.
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