Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:57 am

Multiple Wallets Associated with Fraudulent Cryptocurrency Activities

Manju Ram
Participant

    Receiving Addresses:

    36Pudwwcfiav7p2ou7EK34M6ewNtFu7QDL 📋

    (Bitcoin)

    0x6890CbcB11d5e762A50e14AF7d17b96678Dfe82d 📋

    (Ethereum)

    0x04d553df33c8e9abfbcb0abea8ff59cd8d6c6c41 📋

    (Ethereum)

    0xfe87205feb06e2a2810429d9a9e6bdf592a002bd 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with cryptocurrency fraud schemes spanning multiple blockchains. Scammers use deceptive tactics such as promises of high returns, fake endorsements, and fabricated success stories to lure victims. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

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