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Wallet addresses reported in connection with investment, giveaway and recovery scams.
These are community-submitted reports, not a legal determination of guilt. Entries are listed once a report has been reviewed and is supported by corroborating evidence. If a listing names you or something looks wrong, every profile page carries a correction form.
Nothing is listed here yet. Entries appear once a report has been reviewed and there is corroborating evidence behind it — so an empty list means nothing has cleared that bar, not that nothing has been reported.
Community-powered — not an authority
Information submitted by users is subject to moderation and verification. Exposing Scams is a community-powered fraud awareness platform — not a law-enforcement agency, court, or government authority — and does not guarantee the accuracy of every report. Always verify independently, and contact the appropriate authorities to report a crime.
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