Duplicate Ethereum Wallets Identified in Deceptive Investment Operations

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 11:11 am

Duplicate Ethereum Wallets Identified in Deceptive Investment Operations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    0x224f9Da5B6ac2da9F060f41F2045F20aEb534ceA 📋

    –

    0x230f5e9BFD1E45BF2e9DE83A14Fe41B177C11252 📋

    Summary: The listed Ethereum wallet addresses have been linked to a recurring crypto investment scam. Particularly,

    0x230f5e9BFD1E45BF2e9DE83A14Fe41B177C11252 📋

    has appeared multiple times in complaint logs, indicating repeated use in fraudulent schemes. These wallets are used to collect funds under false promises of high returns.

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