Multiple Ethereum and Bitcoin Wallets Linked to Fraudulent Crypto Schemes

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 4:36 am

Multiple Ethereum and Bitcoin Wallets Linked to Fraudulent Crypto Schemes

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses Reported

    0x9caA2EBb4e574841Aa9E4C76a0B3DA5186be793e đź“‹

    0xA9b56E4a3f8eb94163777b2f34E19f4f7618dF73 đź“‹

    3GKoXP6pguG6Rru1H3tzoAC8ti4R9KxPNm đź“‹

    0xc951127f3640d88b3F3D5763148EA72EFc4aB171 đź“‹

    0xAE13eb7CC6F2F81b14F160D7a75C5C86fe78B1B5 đź“‹

    0x08Dda982805b568645475B4062A6d91d6D4D5156 đź“‹

    3Hj9PRrJ2JPtBAs4Qb39T91D7mP9tRvZp3 đź“‹

    Details
    These Ethereum and Bitcoin wallet addresses have been repeatedly reported as receiving deposits from fraudulent crypto investment schemes. Victims report that funds deposited to these wallets are never returned, and attempts to withdraw are blocked. The recurring use of these wallets across multiple reports suggests they are part of an organized network of fraudulent crypto activity.

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