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Cryptocurrency Investment Risks
Reported On December 1, 2025 at 11:27 am
Urgent Alert — Repeated Ethereum Wallet Linked to Fraud Schemes
Scam Type
Crypto Investment Scam
Wallet Address
0x7201dd0106c970044180db49a057efc6762f2f5d 
Details
This Ethereum wallet has been reported multiple times for involvement in fraudulent crypto investment activities. Users have reported blocked withdrawals, unauthorized transactions, and loss of funds after sending cryptocurrency to this address. Its repeated appearance suggests it is part of an ongoing scam operation.
Warning
Do not send cryptocurrency to this wallet. If you have already transferred funds, record all transaction details and report immediately to the relevant authorities.
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