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 Reported As Possible Scam

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April 25, 2025 at 10:15 am #12142

Topic: Persistent Wallets Identified in Crypto Investment Scam Network

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Scam Type: Crypto Investment Scam

Wallet Addresses:
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0xF11c5656Fd7af158b0E41d66c0f00c4A933F2Ab3

(ETH/ERC-20)
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0xC2eE4A5046945767398A9Ec07880DB4C170a21c8

(ETH/ERC-20)

Summary:
The Ethereum wallet
0xF11c5656Fd7af158b0E41d66c0f00c4A933F2Ab3
appears repeatedly in fraudulent crypto investment schemes, strongly suggesting centralized control by a recurring bad actor. Another linked wallet, 0xC2eE4A5046945767398A9Ec07880DB4C170a21c8, has also been observed in association. These addresses should be avoided and treated as highly suspicious.
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