Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:31 pm

Heavily Reused Bitcoin Wallet Addresses in Potential Scam Network

Manju Ram
Participant

    Scam Type: Cryptocurrency Scam

    Wallet Addresses (IDs):

    1NLZKEXCufeM4s4P7niEuBRmDh6vqZW11j đź“‹

    bc1qcuvk5x5hesascafk3ttd8qur0gg4e9vecn4jgz đź“‹

    bc1q52x3mrux8aekxc3ss8dl84ppgw2he23ar0y6mg đź“‹

    16Q1srVwcLWhFRoErDjorqouUwqAEiK7fL đź“‹

    bc1q6z83ad3hn3rad5ys02h2s7ra4pk3wutd0edxu9 đź“‹

    Description: This cluster of Bitcoin wallet addresses has been observed repeatedly across scam reports and suspicious transactions. Notably, the address

    bc1qcuvk5x5hesascafk3ttd8qur0gg4e9vecn4jgz đź“‹

    is referenced over 50 times, indicating extremely aggressive usage, often a hallmark of large-scale crypto scams or laundering operations. All addresses should be treated as compromised or involved in fraudulent activity.

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