Ethereum Scam Alert: Multiple Wallets Involved in Coordinated Fraud

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Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:39 pm

Ethereum Scam Alert: Multiple Wallets Involved in Coordinated Fraud

Manju Ram

Participant

Scam Type: Cryptocurrency Scam

Wallet Address:

Ethereum 0xDDB3422497E61e13543BeA06989C0789117555c5

Ethereum 0x55296f69f40Ea6d20E478533C15A6B08B654E758

Ethereum 0xCa530408C3e552b020a2300DebC7Bd18820fB42F

Ethereum 0xaa95f26e30001251fb905d264Aa7b00eE9dF6C18

Ethereum 0x9e18d5BAB2FA94a6A95F509Ecb38F8F68322AbD3

Description: These Ethereum addresses are associated with scam activity targeting crypto investors through fraudulent platforms and deceptive promotions. Multiple reports indicate losses tied to these wallets. Use caution and avoid transferring any assets to these addresses.

#11417

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