Multiple Crypto Wallets Flagged for Fraudulent Activity

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

Multiple Crypto Wallets Flagged for Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses
    EuEkBybM5xXRSjaxNTEg2WRyFKDDb9wKv8jWGUDf8ecj

    0xcefC242ABBC8042b9525EB3Ba030534cB49B508E 📋

    0xa5623EC768A8F86B2b5A3e6728111Ed4DCd39B43 📋

    0x72AE445227E6344a37ddF5f09b249BfC5B329168 📋

    Details
    These Bitcoin and Ethereum wallets have been repeatedly reported for blocked withdrawals, unauthorized transactions, and other suspicious activities linked to crypto scams.

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

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