Cluster of Ethereum Wallets Flagged for Suspicious Activity

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Cryptocurrency Investment Risks

Cluster of Ethereum Wallets Flagged for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x05c9FDed1F41037313c1AEc2d69c4A4D5f4e68b5 📋

    0xeCCc43C9B85424d07fFb3ac36866367F8EF35a50 📋

    Details
    These Ethereum wallets have been repeatedly reported for blocked withdrawals, unauthorized transactions, and other suspicious activities linked to crypto scams.

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

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