Multiple Ethereum Addresses Linked to Investment Scam

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 5:16 am

Multiple Ethereum Addresses Linked to Investment Scam

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x05a0C7Ec33A8a200454c979EAD9c4CD458b8C67E

(Ethereum)

Ethereum 0xD34264CAE460583C61E22219a80ED848d846Ab23

(Ethereum)

Ethereum 0x7210Ca3c54f8A9272E62C5205E3c3D8B69c0ED64

(Ethereum)

Ethereum 0x4a14347083B80E5216cA31350a2D21702aC3650d

(Ethereum)

Details: These Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with false high-return promises.

#8701

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