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Suspicious Crypto Wallet Cluster Linked to Unauthorized Fund Diversion
Scam Type
Crypto Investment Scam
Wallet Addresses
0x202034F2B896AF0E3f0246123930cB0908cF591b 
0xF919DE0730A93C8Ef6c1E91a2CcA3b887F012A9a
0x9002E4E3b769020EB456A65befad2C0005318EB1
Details
These wallet addresses are part of a high-risk activity pattern frequently connected to investment fraud schemes. Reports indicate that victims are instructed to deposit funds for crypto trading, mining, staking, or “profit-boosting upgrades.” Once funds are sent, the wallets act as receiving endpoints that transfer assets to secondary addresses, making recovery extremely difficult. Withdrawals are blocked and victims are pressured to send additional payments for “unlock fees,” “taxes,” “verification charges,” or similar excuses.
Warning
Do NOT send crypto to these wallets.
If any payments have already been made, immediately export all transaction IDs, deposit receipts, support chat logs, and emails to support future recovery attempts and legal reporting.
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