Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 4:55 am

Multiple Addresses Linked to Fraudulent Crypto Operations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
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    0xaa890244bb46ed47e4b24bf8818cc58c6c363db1 📋

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    0xE0E385e69083a0CEa67acb3412652b1dA23d335C 📋

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    ltc1qwq0ynpt53lg6mv67j4al306qvvr6hf4qrd0mre 📋

    –

    0xD846cfF2a5eaE2a74ca0CC099C407d4747cbE88b 📋

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    0xe580AEafEfE92d05E617085D29fc4a361e592E53 📋

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    0x27F00AA0f887bE16fe89D848F21E25116ddfc61A 📋

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    bc1q2vm6xd0mng8qzrdatldmrpx5770d4zxs6rlmlz 📋

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    bc1qfn9ru4c9h4vpe7s7na003td8n5pluw4khwtc4g 📋

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    1M8WS7VSVaTzuZouUyNzWBWpkiyDcw2akx 📋

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    bc1qt7lng76nngpdmqgnp4xdqgxzvsvy2ydw8jwmk3 📋

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    0xb30ec53f98ff5947ede720d32ac2da7e52a5f56b 📋

    –

    bc1qzgg95kcmvrxdknm59w50rvz8z4rnat4n4fsucz 📋

    🚨 Warning: These wallet addresses are flagged for their involvement in fraudulent crypto investment schemes. Do not engage with or send any funds to these addresses. Immediate reporting to relevant authorities is highly recommended.

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