Cryptocurrency Investment Risks Reported On July 4, 2025 at 9:03 am

Blockchain Wallets Connected to Ongoing Crypto Investment Scam Operation

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses

    **Ethereum (ERC-20):**
    –

    0xa8F00E3248C1ab6A0bF0771DEE1Bd54F1EA84286 📋

    –

    0x946D8fdb68008EB91C896377e3E5a1949aD71F8D 📋

    –

    0x4d21a9611ea0a765cca6723c41e43b6859e97b43 📋

    –

    0x177a61d92e25a6daf068da96f27fe899b0ef8078 📋

    –

    0xe611ea2deffdf24f9845f4c3d5f89e5f697b9933 📋

    **Bitcoin (BTC):**
    –

    bc1qsm8xw6pcvltdhadcq52rx9dd7j8u32gxll8gu3 📋

    –

    bc1qwfek7uradwqcd8e5fugxt35ssvtn6vn2l6685k 📋

    –

    bc1qdcl6m8q2cvx3lar89dx8q7uc5p0ea4uz35zgr7 📋

    Description:
    These wallet addresses have been linked to a recurring pattern of fraudulent investment solicitations. Victims are lured in with fabricated returns and manipulated dashboards, then left without access to funds.

    Public Warning:
    Avoid all interaction with these addresses or platforms referencing them. Report any related scams to relevant crypto investigation units or regulatory authorities to help track and block further activity.

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