Cluster of Ethereum Wallets Flagged for Suspicious Crypto Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 11:04 am

Cluster of Ethereum Wallets Flagged for Suspicious Crypto Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xE2c84d9BDc80F96F89d9416FfDC23d56B24bE016 📋

    0x1982269e07dC2D7210a238C37706C63eC6966Ffc 📋

    0xcD41Cf3eDE47cabA8bE0803d2D203567cb0b9173 📋

    0xB13A62405dF206AbB39Ab5156edcDA679E325336 📋

    Details
    These Ethereum wallets have been repeatedly reported for blocked withdrawals, unauthorized transactions, and other suspicious activity consistent with crypto scams.

    Warning
    Do not send cryptocurrency to these wallets. If funds have already been sent, gather all transaction records and report immediately to the relevant authorities.

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