Home » Topics » Fraudulent Cryptocurrency Addresses » Alert on Ethereum Addresses: Potential Scam Operation
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  • February 6, 2025 at 4:11 am #8375 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      0x8da9262914a43c885923c747B4Ac724AfFAa9c5a (Ethereum)
      0x77628f181be693de1d2b5f8625ef373aba3809f2 (Ethereum)

      Scam Type: Investment Scam

      Details: These Ethereum addresses have been flagged for suspicious activity related to investment scams. They appear to be involved in schemes that promise high returns with minimal risk. Exercise caution and conduct thorough research before sending funds or engaging with any offers associated with these addresses.

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