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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x56de4b6d0d07e627f4369a2097060aeb12f7cbf5
(Ethereum)
0xd0453aa3d0eee6c93ad0a5005ca3aff166d7b4a2
(Ethereum)
bc1qukvzh945fqly5j9avuamvkntep63u7t9lsx9e2
(Bitcoin)
bc1q82xylkpmk3eww4ep2je6vxqplfzwlu3w3xyf49
(Bitcoin)
Details: These Ethereum and Bitcoin addresses were linked to a fraudulent investment scheme, tricking victims with false high-return guarantees.