ScamCrypto.net – Report and Track Crypto Scams › Forums › Search › Search Results for '0xD38C9D23A1cD1eb05163166b82B31fca12009676'

Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.
  • Author
    Search Results
  • December 1, 2025 at 6:59 am #13622

    Topic: Red Flag Notice — Newly Detected Crypto Wallet Involved in Fraud Scheme

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Addresses

      0xD38C9D23A1cD1eb05163166b82B31fca12009676 📋

      Details
      This wallet address has been reported in connection with an ongoing crypto investment scam. Users who transferred funds to this wallet experienced blocked withdrawals and irreversible loss of assets, indicating malicious intent. The activity pattern is consistent with fraudulent investment platforms.

      Warning
      Do not send cryptocurrency to this wallet. If funds have already been transferred, immediately save all transaction details and submit a report to the relevant authorities without delay.

    • Author
      Search Results
    Viewing 1 results (of 1 total)
    Scroll to Top