Cluster of Ethereum Wallets Linked to Suspected Investment Fraud Activity

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 2:49 am

Cluster of Ethereum Wallets Linked to Suspected Investment Fraud Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    0x97aae6367aa2488e4659fe4593da936533fa3df2 📋

    –

    0x5e9646af171b39cd89da200827a86af0058edce3 📋

    –

    0xd4d36b487d72b9015668f31f2f6a36df9722a31c 📋

    (multiple instances)
    –

    0x07b6A7d697d19F154CeE54d2370de85a765B68bf 📋

    (several instances)
    –

    0x856f0014dF27F0B67448E74afb96e9B25Ab73F59 📋

    Note: These addresses have been repeatedly reported in connection with fraudulent investment operations. Exercise extreme caution and avoid transactions involving any of these wallets.

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