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 Reported As Possible Scam

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November 27, 2025 at 4:06 am #13342

Topic: Shadow Ledger Cluster – Suspicious Multi-Chain Wallet Network Exposed

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

Wallet Addresses Reported

0x5D1D571da0df791F5485165f7a76294552020D66

0x5D1D571da0df791F5485165f7a76294552020D66

0xc0256EFc4162A7f02d30741Af8198E83552BfBc1

0x1BE96352dDEed76593876766107eAAFeF9eb240A

Details
These wallet addresses have been repeatedly linked to fraudulent crypto investment schemes. Funds transferred to the listed wallets are reportedly never returned, and victims are later pressured to deposit additional amounts to unlock withdrawals.

Warning
Do **not** send cryptocurrency to any of the listed addresses. If you have already transferred funds, save transaction evidence and report the fraud to relevant cybercrime authorities or your local financial regulator.
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