Crypto Wallet Cluster Flagged for High-Risk Fraud Activity

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 10:15 am

Crypto Wallet Cluster Flagged for High-Risk Fraud Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address / ID

    0x3c493aec9a3251f48b38be757d6cbca77d8251ed 📋

    89Dmvxf991W2ZMPoTS2zikxiDyorFzsuMjnUgzwSgvi2

    0x0a85996cd892cd50597768d7eb3eb2c8072c88cd 📋

    Details
    Multiple unique wallet addresses and IDs have been linked to the same suspected fraud network. These identifiers are believed to participate in coordinated transfer patterns used in crypto investment scams, including sudden lockout of user accounts and unauthorized asset liquidation.

    Warning
    Never send cryptocurrency or personal information to these listed wallets or any related platform. Anyone who has interacted with these addresses should collect transaction logs, wallet hashes, and communications for reporting to cybercrime authorities.

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