Digital Asset Scam Watch – Isolation of High-Risk Wallet Used for Investor Fund

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 4:03 am

Digital Asset Scam Watch – Isolation of High-Risk Wallet Used for Investor Fund

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    0x4028efd456afea7a0296a9d0e525750f10ea6213 đź“‹

    Details
    This Ethereum wallet has been associated with fraudulent investment activity involving the receipt of investor deposits followed by immediate fund relocation to secondary wallets, making withdrawals impossible for victims. The transaction pattern is consistent with organized crypto investment fraud operations.

    Warning
    Anyone who has previously transferred funds to this wallet should cease further transactions immediately, document all transaction IDs, and report the incident to financial authorities or crypto forensics services.

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