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Cluster of Wallet Addresses Involved in Fraudulent Activities

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 2:51 am

Cluster of Wallet Addresses Involved in Fraudulent Activities

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    – 594LKAmGu6oXoXrWFn9kebfBuDPus6BonGXM1zUa3SSb
    –

    0xDa2a300B48d4DE83ADc7AdAda4a9EF0056d786B3 📋

    –

    0x018e416F4DCa0e9bb46c5ebb703a17fa62320032 📋

    (multiple instances)

    Warning: Transactions with these wallets may be linked to fraudulent schemes. Please proceed with caution.

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