Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:53 am

Fraud Alert: Cross-Chain Exploitation via Recycled Wallets

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Addresses:
    –

    0xd631a70733ed8644f7a385f3eb8634a882f3eaf2 📋

    (×2)
    –

    ltc1qyejeau0fsajjhfwhgv7pdvy5w3e5x66u97dm63 📋

    –

    0x82D387FFD6fA0Abe1dbcdd7f120CFa76FDd021C4 📋

    Summary:
    Multiple blockchain addresses including Ethereum and Litecoin chains have been repeatedly used in a fraudulent investment operation. The address 0xd631...af2 appears multiple times, indicating a recurring pattern of deception. The presence of cross-chain activity suggests an effort to obscure transactions and evade detection. Caution is strongly advised when interacting with these wallets.

    • You must be logged in to reply to this topic.
    Scroll to Top