Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:59 am

Title: Repetitive Transaction Loop Traced to Ethereum Wallet 0x2d1131…

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Wallet Address:
    –

    0x2d11313617371317563750c14c2e999b0cebf167 📋

    (repeated activity observed)

    Summary:
    This Ethereum wallet address has exhibited repeated transactional behavior consistent with wash trading or automated fund cycling—common in crypto scams designed to fake legitimacy or hide fund origins. Such patterns are red flags in fraudulent investment schemes where the same wallet appears excessively to obscure fund trails.

    Recommendation:
    Avoid interaction with this address. Report to blockchain security platforms and flag within compliance tools for continued monitoring and investigation.

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