High-Risk Crypto Wallets Flagged for Fraudulent Activity

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › High-Risk Crypto Wallets Flagged for Fraudulent Activity

Cryptocurrency Investment Risks Reported On November 27, 2025 at 7:17 am

High-Risk Crypto Wallets Flagged for Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    145gxerhTHXPt2Hd6BSCj9q1HgxinsTGFz 📋

    0xdaa8df26f3885deb2872b04fd91e25f628777ca8 📋

    Details
    These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have experienced blocked withdrawals, unauthorized fund transfers, and permanent loss of assets after sending cryptocurrency to these wallets. These addresses are considered high-risk and part of scam operations.

    Warning
    Do not send cryptocurrency to these wallets.
    If you have already sent funds, collect all transaction details — including TXIDs, wallet addresses, timestamps, and any platform communications — and report immediately to the relevant authorities.

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