Multiple Fraudulent Crypto Wallets Detected

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 4:33 am

Multiple Fraudulent Crypto Wallets Detected

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xa240187C157B2C7fAa84133d3465edEdFC76d303 📋

    0xc8FFb89c2F36E2e4792617F4F713A157B8594a51 📋

    0x6305Cf99D7ad572cC71a970aCDFC387f0ce129A1 📋

    0x34E06C8bBAADC2b8eE2601f9FbF3A60397a0e4E7 📋

    0xA1e19d7Bee17C7cD03F67D188af82C36B21731Ef 📋

    TR9xB39YUnLkwso1YRh9rabonRV6MJwoQR 📋

    16SxCjSaPGWskDy3PB87oeeJUGHFW2Dx9j 📋

    0xb038956399C7DCB7D48cF3d768d8118C16Af3736 📋

    Details
    These wallet addresses have been linked to multiple reports of fraudulent crypto activities. Users attempting transactions with these addresses have experienced blocked withdrawals and loss of funds. Approach with extreme caution.

    Warning
    Do not send cryptocurrency to these addresses. If you have already sent funds, record all transaction details and report to the relevant authorities immediately.

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