Multiple Crypto Wallets Flagged for Suspicious Activity

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Multiple Crypto Wallets Flagged for Suspicious Activity

Cryptocurrency Investment Risks Reported On November 27, 2025 at 12:19 pm

Multiple Crypto Wallets Flagged for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xc039160cbe2f6af02feb2d1930829ccbd5f7fa98 📋

    0x685414df8b2f33b7f0e37b206a616d3851aa5854 📋

    0xe490aed0a6e937ae83cf3e53a1fdf07d7296c44c 📋

    bc1qz4g9zynurnua0ae3nrxwpshnt7s4rq8gfv3gey 📋

    Details
    These wallets have been reported for unauthorized transactions and blocked withdrawals linked to crypto scams.

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

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