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  • December 1, 2025 at 10:42 am #13677

    Topic: Recurrent Addresses Linked to Fraudulent Crypto Activity

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Addresses

      0x1Cf6A55066424ABd68145Da2E5A1733be30DaDCb đź“‹

      0x89B36fC54a3dCf4621CE41e2c66F4b067aB940F4 đź“‹

      Details
      These Ethereum wallets have been flagged for repeated involvement in crypto investment scams. Victims report being encouraged to deposit cryptocurrency for trading, staking, or unlocking supposed returns, only to experience blocked withdrawals and unauthorized fund transfers. The repeated use of these addresses indicates they are part of a coordinated fraud network designed to launder investor funds across multiple wallets.

      Warning
      Do not send cryptocurrency to these wallets. If you have already sent funds, record all transaction IDs, wallet addresses, and communications, and report immediately to the appropriate authorities.

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