Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:24 am

Cluster of Ethereum Wallets Flagged in Ongoing Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses

    0x991997302382b46bc65be49038d4256c93633ae0 📋

    0x9be523551aa80fd4d55e163aad492c44bf7561c7 📋

    0x3fd7a89ac00f4f7e63118550aadd4e9a55f19dd7 📋

    0xd4725cd11333a5fd7df25bc49a974ff032dfc43e 📋

    0xb750909a23416ffd27c39cab663dd14b637536dd 📋

    0xa3e7183386b319494bc8d6076cf146b898647da3 📋

    0x462fb68638d438fc22d49e169e8163e3ad68ef54 📋

    0x1759bd45f69a292a91df778fa138e39995dbe976 📋

    0xa5befcc8c1882750dfa58eea52b0c737295ff06a 📋

    0xd46ae7a0833fb0ce5a9a0604e46475e5ce92eac6 📋

    0xb8e0c2e44c3681dcef9fc3d5304f13786a8e110d 📋

    0x82e2973371f944266ce2a5074615d21994246a2e 📋

    0x3dcf6147bd54abcbaec8a8fdb5eb095a5e3e214d 📋

    0x84a3925062ad3da795de4b0e65b9b28f0b0bc7b7 📋

    0xeb4ac1b2f68eaff0681692039829411021d38e3f 📋

    0xda2384a8bae07d68ad85b27887066bd6ccdaf744 📋

    0xf9df7ac689a617a9c037b0c4acf13987aee34bf5 📋

    0xa6e6c64990803fcf18f7349ced9774f8c061377f 📋

    0xe6912f4fffb5393f05f1a6b67a5167f8cb723670 📋

    0x3f14022e65bbec20292cc0caa9546b0f4547d4f8 📋

    0x63d8ea2fbdb47885244ea2c0db2e81567c326547 📋

    0x050f16c5d5c43d3c5608d74b88650cfe8e686f38 📋

    0x2d8dea67f9fc1f42e6419668afe0eb0181ca9ce8 📋

    0x23590f68d06d74358436caf66cc1595e43055075 📋

    0x22537b68beb1b83df521ff6a6d07075649c72fdd 📋

    0x7d6a63cb7ab22586e450f0e5105d2873c1ab6092 📋

    0xfa1660f3e7eb973729850070d16b33e877edd648 📋

    0xb26e868d9158377a79a1fdc761202a4e1e531ab4 📋

    0xc313ac97c512bacfa5edb7fe9eb09a29e831a242 📋

    0x61e7a26a624f9158bbc6e19190607bf88517ce07 📋

    0x29ea8a48d2b7ae0ee0ad131a678b47264ffa912f 📋

    0x73da0010ba0859de854f7d81167502773b2ad6a4 📋

    0x68d2291e978fe1f8aa759b53890154959babef87 📋

    Description:
    This large set of Ethereum addresses has been associated with a persistent and coordinated crypto investment scam. Reports indicate that victims are lured with promises of massive profits through fake platforms or impersonated brokers. Funds sent to these wallets are quickly laundered through multiple layers of transactions. Multiple addresses here have been reused across cases, indicating a sophisticated scam network.

    If you encounter any service asking for transfers to one of these addresses, **do not proceed** and report the activity to your local cybercrime unit or relevant authorities.

    • You must be logged in to reply to this topic.
    Scroll to Top