Web of Repeated Ethereum Wallets Used in Coordinated Fake Trading Platform Scam

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 10:10 am

Web of Repeated Ethereum Wallets Used in Coordinated Fake Trading Platform Scam

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Listed Wallet Addresses

    0xcC67e0794a3CAF328b5F7F961976B381F18b2a5E 📋

    0xD14559d4dF042B88ead06F652bD8f908c4E6d590 📋

    (repeated)

    0x0356D66E4dE36BE9a06A6b7c273911A8C24818C2 📋

    0x0De611A911fd79f6E44C0B89362aCFD8B0724382 📋

    (repeated multiple times)

    0x63549bf191Bf27ff86bE7eD5637A966cC323e6bf 📋

    0x5a1913C1507559FC12818290CB91378D56eE07F3 📋

    0x4058096f92ddDe406040f0142A56da23e7e71129 📋

    (repeated several times)

    0x184b1fb01854ac0FB3Fd725A872262C4A3D47c54 📋

    (repeated)

    Warning
    Do not deposit or interact with any of these wallet addresses. They are part of an active crypto scam network targeting investors across multiple regions.

     

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