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Cluster of Wallets Implicated in Crypto Scam Network

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 3:38 am

Cluster of Wallets Implicated in Crypto Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address(es) Involved:
    –

    bc1qlus9058wfk4vlfezq7td8f3gkh2hg5g0an92l0 📋

    –

    bc1qhv6gtszfmu6gxrdgf8wjxjrqcgq6y8kytg7kk2 📋

    –

    3A9SYYPbg7CQrTVPY7inCXtSEgT7wcnD1E 📋

    –

    bc1q7aem53tgg5fzupyyr8vgc9knwknkjjc2kh7ux9 📋

    –

    0x90327ebaf1e09c5a4623573991699ffc4b7b2ac7 📋

    –

    0xee2365d2be1a3de4a02a6dde067fb09ed7bad33f 📋

    –

    0xb4fa59fafebee58ebcbd6203620bb736f78e0016 📋

    –

    0xc3ce170b049f5832440dea359e0ad33b8dc29910 📋

    –

    0xcbb3841ebfed8b623d981bf1c9d127b5e0751246 📋

    Important: These wallets have been associated with ongoing crypto-related scams. Please avoid engaging or transacting with any of these addresses to prevent potential loss.

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