Alert — New List of Potentially Fraudulent Crypto Wallets

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 6:40 am

Alert — New List of Potentially Fraudulent Crypto Wallets

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xAaCE49dBfbE417A718C777B3B8a74F3847dC189A 📋

    0xDF02182839989ac721C140E50052Aa01634ACC2b 📋

    0x842F48Fa3974DD19571f59523d2763c2Ad2E5d0a 📋

    0xCbCeBE8CAAc0244baD8fF0d0f866A9FB3d5a265F 📋

    0x0F2C1d13F0726914E9FbB424fB16cf8b327edfAc 📋

    0x3FCBEE0dDaD35c70Ee76c55D49643f9DE5fE5F0D 📋

    Details
    These wallet addresses have been flagged for potential involvement in fraudulent crypto-investment schemes. Users have reported blocked withdrawals, unauthorized transfers, sudden disappearance of funds, or complete loss of access after transacting with these wallets. Treat all these addresses with extreme caution and avoid any engagement.

    Warning
    Do not send cryptocurrency to these wallets. If you have already sent funds, record every transaction detail — including TXIDs, dates, wallet addresses, and any platform communications — and report immediately to the relevant authorities.

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