Cryptocurrency Investment Risks

Cluster of Ethereum Wallets Linked to Coordinated Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    โ€“

    0x95de320b483750d621a9ac6822bdc9bdcf109961 ๐Ÿ“‹

    (used repeatedly)
    โ€“

    0xd22b3d4b59112ba574ff9b1c2ec1ddfb4e58efa7 ๐Ÿ“‹

    โ€“

    0x9316f016ad07d96d30be05e62f891d6c700d8607 ๐Ÿ“‹

    โ€“

    0x3f4a62362e7b518f79af98c0719970e62b26d237 ๐Ÿ“‹

    โ€“

    0x5FF438d6aFe3e478aB8Bf5Ee3Cd20366A43C5Ad9 ๐Ÿ“‹

    โ€“

    0x23978aFbec03151b0480E4DB6C0B8de0B719A618 ๐Ÿ“‹

    โ€“

    0xB84F4B6b75aD9a93F19d5a6492eEE72bDa541136 ๐Ÿ“‹

    Description:
    A set of Ethereum wallet addresses has been identified as part of a coordinated crypto investment scam operation. These addresses are used to solicit and collect funds from victims under the guise of high-yield investment opportunities. Notably, the address

    0x95de320b483750d621a9ac6822bdc9bdcf109961 ๐Ÿ“‹

    is used multiple times across different fraudulent campaigns, indicating a persistent pattern of deception.

    These wallets are associated with fraudulent platforms and should be flagged and reported. Individuals are advised to exercise caution and refrain from interacting with any of the listed addresses.

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