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Cryptocurrency Investment Risks
Reported On December 1, 2025 at 11:33 am
Critical Alert — Ethereum Wallet Repeatedly Linked to Crypto Fraud
Scam Type
Crypto Investment Scam
Wallet Address
0x307efcebf2cee2eed812db00528a01641f429dd8 
Details
This Ethereum wallet has been reported multiple times for involvement in fraudulent crypto investment schemes. Users have experienced blocked withdrawals, unauthorized transactions, and loss of funds after sending cryptocurrency to this address. Its repeated use indicates it is likely part of an organized scam operation.
Warning
Do not send cryptocurrency to this wallet. If you have already sent funds, document all transaction details and report immediately to the relevant authorities.
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