Cluster of Suspected Scam Crypto Wallets Connected

Scam Type
Crypto Investment Scam

Wallet Addresses Reported

rNPJYpw7gtF1Qfp4xfb7ESmoBKasnBPh6i

rEP2nTX5tLGrXCEiDfZZ91HYYtrzeieZw6

FszKEKoGhUrfAfHdiq6Fm8kT6LfXkUixxzvf9CHLRH9s

0x8cb12357D984053Ed9ED33c6AD694C12f512Ae08

Details
These wallets have been associated with multiple fraudulent crypto investment platforms where users were encouraged to deposit cryptocurrency with the promise of high returns. Although deposits are processed normally, withdrawals are repeatedly blocked using reasons such as AML verification fees, liquidity charges, miner fees, or KYC upgrade payments. Victims report being pressured to send additional funds to “unlock” withdrawals, after which communication ceases and platform access becomes restricted. The same wallets appearing across multiple reports indicates they are part of a broader organized crypto scam network.