High-Risk Ethereum Wallets — Multiple Addresses Linked to Crypto Fraud

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Cryptocurrency Investment Risks

High-Risk Ethereum Wallets — Multiple Addresses Linked to Crypto Fraud

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xEEbC6076FDb865030975f488436475EebDad0E83 📋

    0x697D456D9bc4b349A1A8509d31429588ff94C0BA 📋

    0xD5F63b76c0FF36f6F48961DE4DCd044355ec6932 📋

    0xacC4a24CEa57841c52969916c25fa84e890f3027 📋

    0x88f51195724eE1Be6F433C7439Af57D3a30EaB4F 📋

    0x3B6CE691d487f9b176B40c1959De9b466F7B5af8 📋

    0x3746d3d74Ba62B9900c9f872A77DFf6a57e24b36 📋

    0xE3196f59AB172D61F54Da68acA0AE98795718684 📋

    0x4feb67Ef39014C76b7eF993c8C35E0bcF73029fa 📋

    0x476264f30325b31063C00eC93a77Afc38D26100B 📋

    0x28623425B8463774bF18dea9a0F318BE9e472f10 📋

    0xa54ca419a14288691Cec0E234Fa239193D59528A 📋

    Details
    These Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Victims report blocked withdrawals, unauthorized transfers, and total loss of funds after sending cryptocurrency to these addresses. The repeated usage across multiple wallets indicates a coordinated scam network.

    Warning
    Do not send cryptocurrency to any of these wallets. If funds have already been sent, document all transaction details, wallet addresses, and platform communications, and report immediately to the relevant authorities.

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