Cluster of Reused Wallets Linked to Fraudulent Crypto Investing Schemes

Scam Type
Crypto Investment Scam

Listed Wallet Addresses

0x1F9a8c3cb17E8C413A2aa086996e3D8cd8BD985a

0x0e53cb6fC0338b1E1Da91D731A0E21AAeaC86adE

(repeated multiple times)

Details
These wallet addresses have been repeatedly associated with deceptive online investment platforms that request deposits for “automated trading,” “renewable energy crypto projects,” or “guaranteed profit mining earnings.” The repetition of the wallet 0x0e53cb6f… across multiple cases indicates it is part of a coordinated network collecting funds from victims on various fake platforms. Users are typically shown fabricated earnings on web dashboards, but withdrawals remain blocked until they pay additional charges such as “tax,” “gas fees,” “security deposits,” or “account verification fees.” These fees are never refunded, and funds transferred to these wallets are not returned.

Warning
Avoid interacting with or sending cryptocurrency to any of the above wallet addresses. They are tied to a known cash-collection network used by crypto scam operators.