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Crypto Alert — Multiple Suspicious Wallets Detected
Scam Type
Crypto Investment Scam
Wallet Addresses
0xbfba61cf6ede1fb9fa08122e1ff62a26926cabe5
0xdabad34e1ac4bd249802850a6eba3813c7dfe5b5
0x813e3543637a55343ffa3e5fa542642dc6c15b62
0xc2d07171070fddbb82e28e31da6b2bbb3fa5ab87
0x13c2628752f6a9b02eb987d39b10f6e053687eba
0x7e844597ba47f8ddb592c13fd71403c2c2f72e49
0xe9ec11f456fde0dab122611a742e21ad702e02fb
0x7e59d874fc711028cc487b4c5f62cd692b433fcb
0x21ed99764f9e9853f20844509fa05f65bd36e529
0x715ffe864be2536363b5e01367e79bff1933474d
0x121b97d3018878a5f051c2db06e7ad532c2f8291
0xd7cc805ccf38d2b4bb617bafdf4f864c658cc9bb
0x3655aaaf3f8b6046f05046cf7e881bd61162c628
0x7c4105d5c7f3aef090e7dc19efb59bf6809fd4d3
0x7d3e0b342387b327e90b703431b65ed314b668e9
0xf40b3e15c8fc75ca763bd0519a9f5f3ac3f6f59e
0x53b9edcbeb27bbc2a122af5e31188742ed321bb6
0xd3990d5ae418170f146780ead1b3c5c3cb05ef0c
Details
These wallet addresses have been reported in connection with crypto scams and fraudulent investment schemes. Users have experienced blocked withdrawals, unauthorized transactions, and loss of funds when sending crypto to these wallets.
Warning
Do not send cryptocurrency to any of the listed wallets. If you have already sent funds, document all transaction details and report immediately to your local authorities or relevant crypto regulatory body.
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