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
β
bc1qmzn4k86q5cesjfdwt62xceup00tf95fvcq8nvr
(Repeated)
βbc1qj4x675k70a8ggsy2arp9lky70kszc0s3ms2uw8
β
bc1qu075cejscughv6c9xltvz4u8mxq99ymqnmas5z
β
bc1qnjug5jqtvhuavd03ugj4kvq2pdsvvl5fkm26pa
(Repeated)
βbc1q3xpkv74kpjfuksqpqtlwwp5xakm6u6zp35cnck
β
bc1quk2f9fcr5d9c4jj66wuh5pv5n9yxrsaudpahjw
β
bc1q3yag84j4w7f7c5ln4g9m9qf5xtf78j64lm8rx2
β
bc1qnvcwsrmglfguyetpw2eppdyd28j3uq8td6v0qv
β
bc1qm3xytgqgah4kr88t86ah38emd00t2et0zlepe3
(Repeated)
βbc1q9tvfa278ye67fhzapfcgjed6wdaf2zykcd27lj
(Repeated)
βbc1qjm3tgfrtsgezunsk0rdaaslw784gwuze9adatz
(Repeated)
βbc1qtgqp3c5z5kn4jke2gcya02pt04wgmkmw2knrq3
(Repeated)
βbc1qdn2hkuy8pcxwzrw4hqvyycseh2s29vlfaeyhgl
β
bc1qyhfxhpsz9c2jt39e90u0dp7m24el5t63n7u7uw
(Repeated)
βbc1q2vzxs0cu2v6myyflaz5gp0pjp3v9z074a7tcm7
(Repeated)
βbc1queg55xt6yp0fmam5l7yz69ur3pl84rlung03vl
β
0x5C50297F729046307e962E8737cb0f500E74d576
β
bc1qu8qxhut0mq3d2hlj2mw0c993mmxrerk6j8afhu
β
bc1qrzas64pd203fx2s9gxap46ze39fgskg3ych60l
β
1PCZCXsdT4UrHD2yifrgAXuZzaaQE8Sf6q
β
0xB685760EBD368a891F27ae547391F4E2A289895b
β
TXTxE2hQhYfCwVqWi6CY53524oJgNqvTMb
β
bc1qh3w9xhk44d5c7zzgscnvgq6qhex9p7el9ghqf5
(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.