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Cryptocurrency Investment Risks
Reported On February 19, 2025 at 10:20 am
Multi-Blockchain Crypto Fraud Operation Detected
Scam Type: Investment Scam
Receiving Addresses:
3Hb1aKRLd76j8AdtFhQbTubvMSJZxWAgFD 
(Bitcoin)
3LseERyCA95DwLvW99cr4fiCHk2B3kstpd
(Bitcoin)
0x9129e96a00ef122d4996821e1bc9c4c595a84e7e
(Ethereum)
0xeff5b25a3ebdab3f7ec09a89bfa862bbbfdc3a4a
(Ethereum)
0x1b3cd89cb9b970bc069fceea74eea3d31458a0e9
(Ethereum)
0x64fc26020894a904f743a64d9df3360f0ada00d9
(Ethereum)
0xaab8f38fe804e2c871390a4485f3ace684f83e7a
(Ethereum)
0x510e58da20302d1d115feabb3b3500f980fef877
(Ethereum)
0xf1db99a7489c4139d73c5e9017be7030b248aaa4
(Ethereum)
Details: Fraudsters orchestrated a sophisticated investment scam across Bitcoin and Ethereum networks, using these addresses to siphon stolen funds.
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