Repeated Ethereum Wallet Flagged for Fraudulent Activity

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 11:38 am

Repeated Ethereum Wallet Flagged for Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    0x2DaCBE89A7c44628d8CcA53a38C4c077cF90e1d9 đź“‹

    Details
    This Ethereum wallet has been reported multiple times for involvement in fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transfers, and loss of funds after sending cryptocurrency to this address. Its repeated appearance suggests it is part of an ongoing scam operation.

    Warning
    Do not send cryptocurrency to this wallet. If you have already transferred funds, record all transaction details and report immediately to the relevant authorities.

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