Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x1be9ca781ca909d5c38a1357363c2cb0d30006c3 (Ethereum)
0x740a1df6f8b396519bc2a6a4480b67aa338c5976 (Ethereum)
0x51a052b436cd945f8e47b23cc0a659e8a072d4c5 (Ethereum)
0x4daf0cc66330814535e642be92662f7a7891f644 (Ethereum)
TAYjjNtDqoavgY3rfapfubETYpLZ1V4S94 (Tron)
TN53JmvRnHo3wiVbKrSxLjdwVy9Zi3piRx (Tron)
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t (Tron)
TVgDS45DoTVaS6bDGeP1UkDaZ72QoFxomi (Tron)
THEWqof9EDaXYLAgRJ66LuRCR7KTHzdGif (Tron)
TWQpDimoN2Ho4Fh9GqJJVJgEqy2wBDRoUH (Tron)
TCFJALdtFUcGqHki8quSUBRemFgvkfKjXB (Tron)
TBtpTEwSuCqqaMifQ4yZsbdm9BRDT4ZVBD (Tron)

Details: A fraudulent network lures investors with fake crypto schemes, diverting deposits across multiple blockchain addresses, ensuring funds are untraceable.