Scam Type: Crypto Investment Scam

Wallet Address:

TJKuT1i4hSDbWHia7CuM3N6Fybxqa8W2RH

Status:
This wallet is linked to reported fraudulent activities where victims deposit funds under false investment promises. Withdrawals are blocked, and communication from operators is unresponsive.

Pattern Observed:
• Single wallet used repeatedly for scam transactions
• Targeting multiple victims via crypto investment schemes
• No verifiable registration or licensing

Recommendation:
Do not send any funds to this address.
If funds were already transferred:
• Keep all transaction IDs and communication logs
• Report to your exchange’s fraud team and local cybercrime authorities