Cluster of High-Risk Wallets Reported for Suspicious Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 10:35 am

Cluster of High-Risk Wallets Reported for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x60595f693D9E2615d61EdD7406d45e8c00517ee1 📋

    0xde3E7423EdADd33e57e237702b3bCA7c364F7Db5 📋

    A85E33zncxuTuE96G7JHGcQd2cyhDJqsWTccXgUhPmr4
    6WSr37bvo4UkfFoTeo3XPMkCZJEQVBfUA1bnHwZU25Df

    Details
    These Ethereum and crypto wallets have been repeatedly linked to unauthorized transactions, blocked withdrawals, and suspicious activity indicative of crypto scams.

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

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