Critical Notice — Newly Flagged Crypto Wallets Under Investigation

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Critical Notice — Newly Flagged Crypto Wallets Under Investigation

Cryptocurrency Investment Risks Reported On November 27, 2025 at 6:34 am

Critical Notice — Newly Flagged Crypto Wallets Under Investigation

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x3628A3E6B454E8aCd538aB656bA41eD0EF72beb2 📋

    bc1q5hjfu76wmuv2vr7dlvy6uhpdphx72866ym7dnu 📋

    Details
    These wallet addresses have been reported for involvement in suspicious crypto investment activity. Users have reported blocked withdrawals, unauthorized fund transfers, and loss of access after sending cryptocurrency to these wallets. Maintain extreme caution and do not interact with these addresses.

    Warning
    Do not send cryptocurrency to these wallets. If funds have already been sent, document all transaction details (TXIDs, timestamps, wallet screenshots) and report immediately to the relevant authorities.

    • You must be logged in to reply to this topic.
    Scroll to Top