Scam Type: Cryptocurrency Investment Fraud
Status: Active – Funds routed through suspicious wallets
Reported Wallets:

TRON (TRX): rN898gkwBVNhYZ1xMVLEh6wLbsccNAtyo4

Ethereum (ETH): 0x7aE6772CAFc4ea0db14A7ce2062bCF5C41E4b71B

Description:
These wallet addresses have been linked to a suspected investment scam. Victims report being lured into depositing cryptocurrency with promises of high returns. After initial deposits, platforms associated with these addresses block withdrawals or create artificial hurdles—such as fake fees, verification steps, or additional required deposits. This scam model typically simulates trading success before locking funds and demanding more money to “unlock” or “verify” accounts.

If you have sent funds to any of these wallets, it’s highly likely you’ve been targeted by a coordinated investment fraud operation.