Cryptocurrency Investment Risks Reported On July 4, 2025 at 11:07 am

Cluster of Ethereum Wallets Linked to Coordinated Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    –

    0x95de320b483750d621a9ac6822bdc9bdcf109961 📋

    (used repeatedly)
    –

    0xd22b3d4b59112ba574ff9b1c2ec1ddfb4e58efa7 📋

    –

    0x9316f016ad07d96d30be05e62f891d6c700d8607 📋

    –

    0x3f4a62362e7b518f79af98c0719970e62b26d237 📋

    –

    0x5FF438d6aFe3e478aB8Bf5Ee3Cd20366A43C5Ad9 📋

    –

    0x23978aFbec03151b0480E4DB6C0B8de0B719A618 📋

    –

    0xB84F4B6b75aD9a93F19d5a6492eEE72bDa541136 📋

    Description:
    A set of Ethereum wallet addresses has been identified as part of a coordinated crypto investment scam operation. These addresses are used to solicit and collect funds from victims under the guise of high-yield investment opportunities. Notably, the address

    0x95de320b483750d621a9ac6822bdc9bdcf109961 📋

    is used multiple times across different fraudulent campaigns, indicating a persistent pattern of deception.

    These wallets are associated with fraudulent platforms and should be flagged and reported. Individuals are advised to exercise caution and refrain from interacting with any of the listed addresses.

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