Multi-Repeat ERC-20 Collection Wallet Ring — High Fraud Probability

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Cryptocurrency Investment Risks Reported On November 26, 2025 at 6:55 am

Multi-Repeat ERC-20 Collection Wallet Ring — High Fraud Probability

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:

    0x06D5E3Cf81988624a3A98B0b088f0FcF6bD32Fb1 📋

    0x9a641e2239C9e3c80142477247866eFF49b0296

    0xC52614088D0d7bC5bDBf8920112c1B016F031238 📋

    Notes:
    • Wallet

    0xC52614088D0d7bC5bDBf8920112c1B016F031238 📋

    appears repeatedly, indicating it acts as the primary fund-collection endpoint.
    • Multiple ERC-20 wallet variations show a coordinated scam network funneling crypto into a central laundering address.
    • Patterns consistent with fake trading / investment platforms requesting deposits from victims.

    Warning:
    Do NOT send any funds to the listed wallet addresses.
    If crypto was already transferred, gather the TXIDs immediately and file a report with relevant cybercrime departments and blockchain explorer abuse desks.

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