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Topic
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Scam Type: Investment Scam
Receiving Address:
- 0x8f2d27e651302748b6ae1cdb69040918231d3aa2 (Ethereum)
- 0x5aae30da4d0eb4501043da049dd35ed9387b4215 (Ethereum)
- 0x9dc12e496e60f44f437f199ca8537b716c9517f6 (Ethereum)
- 0x1b8c8b2d38b25dcb1d782a8c59496698927c53d8 (Ethereum)
- 0x95259ab2422aff521f66946902f4612360acfe2d (Ethereum)
- 0x4cc5fdaf1f095feadb421beddef492df64c9996e (Ethereum)
- 0x087d664816524260357dfb30d821a87e32fcac8e (Ethereum)
- 0x2f904c9baababa706b101e78aed374bef631653d (Ethereum)
- 0x5a7e68023cebab1f298e0b7da60eb1148b8ab5b5 (Ethereum)
- 0x9dc12e41ae63a8a66eb599cad72b5f7f6c9517f6 (Ethereum)
Details: Multiple Ethereum addresses have been linked to a widespread investment scam targeting crypto investors, utilizing various wallet addresses for fraudulent transactions.