Cluster of Crypto Addresses Connected to Possible Fraudulent Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 9:45 am

Cluster of Crypto Addresses Connected to Possible Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x2E399044D768Ce62877c55026D7858c2f8F71B4B 📋

    0x32E98529761c219956FD42d356E8e8DeBe9A8aDe 📋

    0x2440e5035454DAe5439A1B35426D8d3f0BC7BF22 📋

    0xB0aa6f17BC404deF6feE9d3d215ee2C0027AF9f5 📋

    0x56ef0C3CCaFda9B668159Ef9D5dD524a1863edA1 📋

    0x47DD8C53211a78a16E12750b0eF4DBb9b068050E 📋

    Details
    These wallets have been repeatedly linked to suspicious transactions and failed withdrawal reports from users across multiple crypto platforms.

    Warning
    Do NOT send funds to these wallets. If you have already transferred assets, collect transaction records and file a fraud report immediately.

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