Cryptocurrency Investment Risks Reported On February 11, 2025 at 7:13 am

Ethereum-Based Fraudulent Investment Network Uncovered

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    0xca4f2224ef584be9c9c5f696d478c3a9ed1a6857 📋

    (Ethereum)

    0x1afdb81cbb42b86b18413b93b319cc3e974f8fe7 📋

    (Ethereum)

    0xd0b76cce833547a7bd81ac0a043164a9c9c56dfc 📋

    (Ethereum)

    0xe8bdcd80e5cc8a668e4af8bd9aadb7da48c95c47 📋

    (Ethereum)

    0xf12fe0743b627da4424df08ef3bc61fdb63ed13e 📋

    (Ethereum)

    0x5b5a922e065a425ee7e9b70185ba563ef270afcd 📋

    (Ethereum)

    0x36e5540896c8faf6ef229d99d1a6bc43580db0c0 📋

    (Ethereum)

    0x3ed0f16b23df0cf219ca6d19a8130ea594dfefbf 📋

    (Ethereum)

    0x62b6edeef589a38f88c5113851ebd76d2fff1c6a 📋

    (Ethereum)

    0x75dbfa037e10ae2d0c101ebc731f2bbc2fbfc2b1 📋

    (Ethereum)

    0xa37bdee3a8ca485263486696c54af3a0739b51a1 📋

    (Ethereum)

    0xbe8a63b4ddc3d83e38538118ff116e4813a79b63 📋

    (Ethereum)

    0xe444661159d00aee4ae014598a14d2b632d29485 📋

    (Ethereum)

    0xfabd3ebd4fa791e70526a1861f6887111fc338c5 📋

    (Ethereum)

    0x087f1d1d866b3a00cbd7b22ce8471051f4da5135 📋

    (Ethereum)

    0x1111111254fb6c44bac0bed2854e76f90643097d 📋

    (Ethereum)

    0x1c082d72c99146d796ec4ea5090252d548727554 📋

    (Ethereum)

    0x216c2dcefe36cbae246bf873770b130bb5ced0f9 📋

    (Ethereum)

    0x2746d33fae1d05516d7328a1b93ea25e68749e70 📋

    (Ethereum)

    0x316329881945c6c5f32b5efb2f9f0ffec848aec5 📋

    (Ethereum)

    0x33e99fa3623a988292141b85d4c73c72692bab94 📋

    (Ethereum)

    0x77b4bd553471348ca1fbff202b5f4c6c52d5944b 📋

    (Ethereum)

    0xb35f55ae7841152d8afdd00344b84ad010a5e878 📋

    (Ethereum)

    0xf12bc8e382990d2e7a98a98344ca5b6cab036134 📋

    (Ethereum)

    Details: A large-scale Ethereum scam network lured victims with fake investment plans, using multiple addresses to receive fraudulent deposits.

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