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 Reported As Possible Scam

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November 26, 2025 at 6:55 am #13230

Topic: Multi-Repeat ERC-20 Collection Wallet Ring — High Fraud Probability

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

Reported Wallet Addresses:

0x06D5E3Cf81988624a3A98B0b088f0FcF6bD32Fb1

0x9a641e2239C9e3c80142477247866eFF49b0296

0xC52614088D0d7bC5bDBf8920112c1B016F031238

Notes:
• Wallet

0xC52614088D0d7bC5bDBf8920112c1B016F031238

appears repeatedly, indicating it acts as the primary fund-collection endpoint.
• Multiple ERC-20 wallet variations show a coordinated scam network funneling crypto into a central laundering address.
• Patterns consistent with fake trading / investment platforms requesting deposits from victims.

Warning:
Do NOT send any funds to the listed wallet addresses.
If crypto was already transferred, gather the TXIDs immediately and file a report with relevant cybercrime departments and blockchain explorer abuse desks.
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