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 Reported As Possible Scam

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December 1, 2025 at 5:11 am #13578

Topic: Ethereum Wallet Repeatedly Linked to Fraudulent Crypto Activities

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

Wallet Addresses Reported

0x7Eb25Aa53Ec5139F94AAA3D3e10cC33b5cF1E5C4

Details
This Ethereum wallet address has been repeatedly reported in connection with crypto investment scams. Deposits made to this address are often subject to blocked withdrawals, and victims report being asked for additional funds under false pretenses. The recurring use of this wallet indicates involvement in an organized network targeting cryptocurrency investors.
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