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 Reported As Possible Scam

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November 27, 2025 at 10:35 am #13452

Topic: Cluster of High-Risk Wallets Reported for Suspicious Activity

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

Wallet Addresses

0x60595f693D9E2615d61EdD7406d45e8c00517ee1

0xde3E7423EdADd33e57e237702b3bCA7c364F7Db5

A85E33zncxuTuE96G7JHGcQd2cyhDJqsWTccXgUhPmr4
6WSr37bvo4UkfFoTeo3XPMkCZJEQVBfUA1bnHwZU25Df

Details
These Ethereum and crypto wallets have been repeatedly linked to unauthorized transactions, blocked withdrawals, and suspicious activity indicative of crypto scams.

Warning
Do not send cryptocurrency to these addresses. If funds have already been sent, collect all transaction records and report immediately to the relevant authorities.
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