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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x05a0C7Ec33A8a200454c979EAD9c4CD458b8C67E
(Ethereum)
0xD34264CAE460583C61E22219a80ED848d846Ab23
(Ethereum)
0x7210Ca3c54f8A9272E62C5205E3c3D8B69c0ED64
(Ethereum)
0x4a14347083B80E5216cA31350a2D21702aC3650d
(Ethereum)
Details: These Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with false high-return promises.