Cryptocurrency Investment Risks Reported On July 4, 2025 at 11:28 am

Cluster of Crypto Wallets Flagged in Multi-Wallet Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    –

    0xC70e13F631FCe1F3B2d3cAFD1D0E737305dE9A31 📋

    (Ethereum)
    –

    0x8b747647e95dcC24567B7154c3aB69E6925a7206 📋

    (Ethereum) — repeated usage
    –

    bc1qu970wey8n7hkqmcsdm4ucp7pm24n7rxxny3sxz 📋

    (Bitcoin Bech32)

    Description:
    These wallets have been linked to a coordinated crypto investment scam campaign involving both Ethereum and Bitcoin addresses. Fraudsters promise unrealistic returns via crypto staking, trading bots, or fake exchange platforms. Victims are tricked into sending funds, which are quickly siphoned off and laundered through a network of similarly flagged wallets.

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