Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 2:44 am

Cluster of Ethereum Wallets Flagged in Suspected Crypto Scheme

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    0xe1182329a3c4871a49049115ce59451610392909 📋

    –

    0x17f2eb492875880f63e2dada4621b82f67de0d7b 📋

    (multiple times)
    –

    0x285df40604fdb2fb70f31e5398526f637e9ea16d 📋

    (multiple times)
    –

    0xcf073d35a580084a934aaf35ad065abc717f7151 📋

    (several instances)
    –

    0xaaf8a25a50ca78f2fbe185178badc2da308ffae8 📋

    (several instances)
    –

    0x6dcf0e304ae5856ec1f786f27b6a961e1c392c76 📋

    (multiple times)
    –

    0x8cca87f5f5a76fcf857486f2c9220b63894dc458 📋

    (multiple times)
    –

    0x934aebc069b28b7082988258840d37a8cd6e0853 📋

    (multiple times)

    Note: These Ethereum addresses have been linked to deceptive or fraudulent activities. Avoid any interaction or transfer involving them.

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