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Cryptocurrency Investment Risks
Reported On November 28, 2025 at 8:05 am
New Report — Suspicious Crypto Wallets Flagged for Scam Activity
Scam Type
Crypto Investment Scam
Wallet Addresses
0x1a5e9C15Cae9e4f16f4bb2426351100738F344d7 
0x2489F7492AAA2a85B71379910C9C0971C017f647
Details
Both wallet addresses listed above have been repeatedly associated with fraudulent crypto investment activity. Victims typically report being asked to deposit funds for trading or withdrawal clearance, after which all communication stops and the funds are lost.
Warning
Avoid transferring cryptocurrency to these wallets under any circumstances. If you already sent funds, gather proof of transactions and report immediately to your bank, crypto exchange, and relevant cybercrime authorities.
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