Receiving address:
0x4440c628ceb1b438b5505ceb91b1a39c5b2e334d (Ethereum)

Scam Type: Cryptocurrency scam

Details: This Ethereum address has been flagged for involvement in fraudulent cryptocurrency schemes. Scammers lure victims with promises of high-yield investments, using fabricated success stories, fake endorsements, and impersonation of trusted platforms. Funds sent to this address are irretrievable. Avoid any transactions involving this address to protect your assets.