Multiple Wallets Flagged for Suspicious Crypto Activity

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 8:32 am

Multiple Wallets Flagged for Suspicious Crypto Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    3E9dE66oztmSY9rKb5AGZ92orZAkS74fSB 📋

    0x486b15320e26934e11ef3fce0f00a303bd21bd6f 📋

    0xc0bf31818b09b7BA852BF5D5FDfA0C4f148B92D6 📋

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

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

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