Wallet address dossier
· Ethereum / EVM address
This address format is shared across EVM networks (Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, Avalanche). Reports may relate to activity on any of them; the chain shown is the one reporters stated.
Example dataThis dossier is illustrative sample data used while the reporting database is being connected. It does not describe a real person, company or confirmed incident.
This dossier aggregates public reports that reference this address. Counts reflect submissions received by ReportCryptoScam only, and describe reporting volume rather than any assessment of guilt.
The reporter was contacted through a messaging app and directed to a portal showing a rising account balance. Two deposits were made in USDT. When a withdrawal was requested, the platform asked for a further payment described as a tax clearance fee. Support accounts stopped responding after the request was refused.
Contact was established months before any financial discussion. The reporter was later invited to a liquidity mining programme requiring repeated USDT deposits to unlock returns.
Each entry carries its own source label.
First public report received
Additional reports referencing the same deposit flow
Reports describe an identical withdrawal-fee request.
Shared infrastructure observed with a second domain
Platform-derived observation. Not user-submitted.
Most recent report
Demonstration content — no live analytical backend is connected.
When analytical enrichment is connected, clustering, infrastructure overlap and on-chain flow observations will appear here, labelled Platform — Technical or analytical information produced by ReportCryptoScam / Bitint systems rather than submitted by the public. and separate from public reports.