Cluster of Repeated Wallets Connected to Suspicious Crypto Transactions

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 9:49 am

Cluster of Repeated Wallets Connected to Suspicious Crypto Transactions

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address
    GeWDLPxUAkXZxs8BvhLxt91pu6mAS49DjJ9s9dkhruyA
    GeWDLPxUAkXZxs8BvhLxt91pu6mAS49DjJ9s9dkhruyA

    bc1qdj2hfus8990lnw75zt5nmst4628c49jwj26ak9 📋

    1KY7FxENQ3jwxsbQRp8UtEtMuXXsQhx1f 📋

    GeWDLPxUAkXZxs8BvhLxt91pu6mAS49DjJ9s9dkhruyA
    GeWDLPxUAkXZxs8BvhLxt91pu6mAS49DjJ9s9dkhruyA

    0xACf2d347488731b6057fC70A63e91cc3DD5CAc2c 📋

    GeWDLPxUAkXZxs8BvhLxt91pu6mAS49DjJ9s9dkhruyA

    bc1qrwmgrg9dlgwpjcemltkrs6u5rfntfcn7cpcvpm 📋

    GeWDLPxUAkXZxs8BvhLxt91pu6mAS49DjJ9s9dkhruyA

    1KY7FxENQ3jwxsbQRp8UtEtMuXXsQhx1f 📋

    Details
    These repeated wallets appear across multiple complaints involving frozen balances, failed withdrawals, and vanished support teams.

    Warning
    Do not transfer funds to these addresses and alert others if you’ve encountered them. If you already paid, collect transaction records and file a report immediately.

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