ο± Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses Involved:
β36c2JLSFavL2VDFbPpcUnikuUYsYZtZcuF
βbc1qev05a4dz6rrqvzv2lz2evqp837jlmwtzqma9k2
βbc1qhhncdqnw4y5g7xpmkumvu0chtwn5uf7hjj60ch
βbc1qnhtu0aqjz8ral5telwlpss9m08rcx9ehvw3aq9
βbc1qgrd56mjd889pqz6gtelkz8l9rgx9jr7v5l5fmg
βbc1q5rxyr5c0k33an409murzmxz2mgranwq99ghprq
βbc1q4hggl5yt2qk8wukxk5c36kwvww9h60hrgvcrqq
βbc1qvrrrp9h24c89fy63f3xrg3kg4luq4t82k49fv3
βbc1q2txktqqtnml7gnya9wwavv0hp47g67qaw0yhqa
βbc1qk9l00rhm52gn4slp2p9f3h469j6v8fn8gmjnku
βbc1qqvm0y7s5s8andxwwv8ruckg3ztqru00k63c4u9
(repeated multiple times)
Summary: These wallet IDs have been repeatedly used in coordinated crypto investment scams. Multiple instances of address reuse point to organized fraud operations that target individuals with fake profit returns and investment dashboards. These addresses have been blacklisted due to their connection to fraudulent activities. If encountered, avoid interaction and notify blockchain monitoring entities.