Cluster of Crypto Wallets Reported for Suspicious Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 10:23 am

Cluster of Crypto Wallets Reported for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x3ded6924fe79d3ab402de4b8a8dfb20da0b91832 📋

    d62b7caf2079439f7f7e0cda58a3af4494d8a69840a1f5c00db4bf21a3900b16
    61297ff96f144e5eb4221b3b3e4570251e1557b80d78783c797df53f465ee063

    0xbee3211ab312a8d065c4fef0247448e17a8da000 📋

    0x55d5c232d921b9eaa6b37b5845e439acd04b4dba 📋

    DThaBiFcMdxhTybqXbeDRY5J9RfutyHAsY 📋

    0x7740041F213C3858994Cef936725fC00F0Ae2c37 📋

    Details
    These wallets have been flagged in multiple reports of blocked withdrawals, unauthorized transactions, and suspicious crypto activity.

    Warning
    Do not send cryptocurrency to these wallets. If funds have already been sent, gather all transaction details and report immediately to the relevant authorities.

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