Critical Alert — Large Cluster of Fraudulent Crypto Wallets Identified

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 10:29 am

Critical Alert — Large Cluster of Fraudulent Crypto Wallets Identified

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xFB990D682aC2f96F8b5F1401cC516d06aFcc257F 📋

    0x26CE8047Ab3077481aAc536C73ACc81bce8Cc39C 📋

    0x7418F5e22036E308E2d9D225C0242Bed03377960 📋

    bc1qhqm5cqgy5y8v2j0zv9wmdqfuq6ygfydz0hdh38 📋

    bc1qcpqqua40pzyx7sdnjn9q4ewn4774x2cmwjf3rq 📋

    bc1qazjl8nx46xqdaqa886ptxz3xvr0mwswm044j3h 📋

    0x7bBfb5eadeF5C83727d72f250bb67CD0Eb0194D1 📋

    0x1450c2ED9973C3f6Df614537A3F811931d63dB1f 📋

    bc1q3pgczcxm3w95h290sz65nt2eyfhs6pghaxes5a 📋

    0x8f20782d8FaA744F4A55a10a2eC6b63C7d940BFa 📋

    0xc0784c40a3b5e27d912f9153F3b3aAA163af83ef 📋

    0xa895e3072B746f1356Da79DF6bd387783363E9B5 📋

    Details
    These wallet addresses have been reported repeatedly in connection with fraudulent crypto investment schemes and online scam platforms. Users have experienced blocked withdrawals, unauthorized transactions, frozen balances, and complete fund loss after sending cryptocurrency to these wallets. This group appears to be operating in coordination across multiple blockchain networks (Ethereum & Bitcoin).

    Warning
    Do not send cryptocurrency to any of these wallets. If funds have already been sent, save all transaction IDs, dates, wallet screenshots, chat logs, and platform URLs, then report immediately to the relevant authorities.

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