Suspicious Blockchain Activity Alert Linked to Multiple Wallet Addresses

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Cryptocurrency Investment Risks Reported On November 26, 2025 at 10:04 am

Suspicious Blockchain Activity Alert Linked to Multiple Wallet Addresses

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Reported Wallet Addresses

    0xB9a3Cdf9493DBDD0F6FB007B0C16e323b0D95F0E 📋

    0xD1E5B82551bAd9cFA1C713F0777FD500EFaA81d9 📋

    0xbE42639A6022C86166a160049B4b29470F57E1B2 📋

    Details
    These wallet addresses have been reported for involvement in deceptive cryptocurrency investment activity. Funds transferred to these wallets become untraceable and victims are blocked from withdrawing their assets afterward. Repeated patterns show a coordinated effort to collect deposits from multiple investors.

    Warning
    Avoid interacting or transferring cryptocurrency to any of the listed wallet addresses. If you have already sent funds, stop further transactions immediately and file a complaint through your local cybercrime authority or blockchain fraud reporting platform.

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