Cryptocurrency Investment Risks Reported On July 4, 2025 at 12:24 pm

Ethereum Wallet Repeatedly Used in Coordinated Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Address (Ethereum):
    –

    0xAF2F4090E0cC05f2528C8c29ac935f43a9d7F997 📋

    (frequently reused)

    Description:
    The Ethereum address **

    0xAF2F4090E0cC05f2528C8c29ac935f43a9d7F997 📋

    ** has been flagged in connection with numerous fraudulent investment schemes. This wallet has been repeatedly used to collect funds from victims lured by fake investment platforms promising high returns in cryptocurrency. Reuse of this address across scams suggests an organized effort. After sending funds, victims report being blocked or ignored. All transactions involving this address should be considered suspicious and reported to relevant blockchain monitoring services and fraud reporting platforms.

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