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 Reported As Possible Scam

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November 27, 2025 at 9:45 am #13429

Topic: Cluster of Crypto Addresses Connected to Possible Fraudulent Activity

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type
Crypto Investment Scam

Wallet Addresses

0x2E399044D768Ce62877c55026D7858c2f8F71B4B

0x32E98529761c219956FD42d356E8e8DeBe9A8aDe

0x2440e5035454DAe5439A1B35426D8d3f0BC7BF22

0xB0aa6f17BC404deF6feE9d3d215ee2C0027AF9f5

0x56ef0C3CCaFda9B668159Ef9D5dD524a1863edA1

0x47DD8C53211a78a16E12750b0eF4DBb9b068050E

Details
These wallets have been repeatedly linked to suspicious transactions and failed withdrawal reports from users across multiple crypto platforms.

Warning
Do NOT send funds to these wallets. If you have already transferred assets, collect transaction records and file a fraud report immediately.
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