Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
β3EkMsBxPc7bDf8vHe2W7iWhypfHmEN57Jp
(Repeated)
β1LRgg7qahSErWPzP6xfzAGDGw1qfGjvJcC
(Repeated)
βbc1q0fd3qm5wdrsxtqvmqn8txumc4mhj9rhktlqqaa
βbc1qmzn4k86q5cesjfdwt62xceup00tf95fvcq8nvr
(Repeated)
βbc1qj4x675k70a8ggsy2arp9lky70kszc0s3ms2uw8
βbc1qu075cejscughv6c9xltvz4u8mxq99ymqnmas5z
βbc1qnjug5jqtvhuavd03ugj4kvq2pdsvvl5fkm26pa
(Repeated)
βbc1q3xpkv74kpjfuksqpqtlwwp5xakm6u6zp35cnck
βbc1quk2f9fcr5d9c4jj66wuh5pv5n9yxrsaudpahjw
βbc1q3yag84j4w7f7c5ln4g9m9qf5xtf78j64lm8rx2
βbc1qnvcwsrmglfguyetpw2eppdyd28j3uq8td6v0qv
βbc1qm3xytgqgah4kr88t86ah38emd00t2et0zlepe3
(Repeated)
βbc1q9tvfa278ye67fhzapfcgjed6wdaf2zykcd27lj
(Repeated)
βbc1qjm3tgfrtsgezunsk0rdaaslw784gwuze9adatz
(Repeated)
βbc1qtgqp3c5z5kn4jke2gcya02pt04wgmkmw2knrq3
(Repeated)
βbc1qdn2hkuy8pcxwzrw4hqvyycseh2s29vlfaeyhgl
βbc1qyhfxhpsz9c2jt39e90u0dp7m24el5t63n7u7uw
(Repeated)
βbc1q2vzxs0cu2v6myyflaz5gp0pjp3v9z074a7tcm7
(Repeated)
βbc1queg55xt6yp0fmam5l7yz69ur3pl84rlung03vl
β0x5C50297F729046307e962E8737cb0f500E74d576
βbc1qu8qxhut0mq3d2hlj2mw0c993mmxrerk6j8afhu
βbc1qrzas64pd203fx2s9gxap46ze39fgskg3ych60l
β1PCZCXsdT4UrHD2yifrgAXuZzaaQE8Sf6q
β0xB685760EBD368a891F27ae547391F4E2A289895b
βTXTxE2hQhYfCwVqWi6CY53524oJgNqvTMb
βbc1qh3w9xhk44d5c7zzgscnvgq6qhex9p7el9ghqf5
(Repeated)
Description:
A network of wallet addresses has been identified as part of a coordinated scam operation targeting victims with fraudulent investment offers. Many of the listed addresses were used repeatedly, suggesting automation or organized laundering behavior. Victims are urged to report these addresses to appropriate blockchain tracking platforms and avoid any interaction or transactions with them.