Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:52 am

Crypto Fraud Report: Repeated Wallet Usage in Deceptive Investment Scheme

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Addresses:
    –

    0xcf802f2afeb99079c9db8cfbc70a7c6cc032c533 📋

    –

    0xac04329478cad7a93be1af1fba0f9bc201a8d7b6 📋

    –

    0x5e72b544fd50cD89BE876f52F5cdB5619bd8e8d1 📋

    Summary:
    The wallet addresses listed above have been flagged for involvement in a recurring crypto investment scam. The primary wallet (0xcf802…) has been used multiple times to collect illicit funds, a common tactic in fraudulent schemes. Public is advised to avoid interaction with these addresses and report any related activities to authorities or blockchain security services.

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