Critical Alert — Multiple Fraudulent Crypto Wallets Detected

This topic has 0 replies, 1 voice, and was last updated 1 hour, 48 minutes ago by Manju Ram.

Cryptocurrency Investment Risks Reported On November 27, 2025 at 6:26 am

Critical Alert — Multiple Fraudulent Crypto Wallets Detected

Participant

Scam Type
Crypto Investment Scam

Wallet Addresses

Ethereum 0xeda7a4397f3ad9671b15c643c2532ffd7fea2604

Ethereum 0x63b72c7fde0ddf1005f8ed4077aa43ec128fc839

Ethereum 0xcde69b47565072cf656b8adfbaa783a251c57bbb

Ethereum 0xbbb707B960C6acFAFB28E3DA91653bCFd317C895

Ethereum 0x2262da6ad518cdda659cc6ac2480bbaaf47602a9

Ethereum 0x9bdc1d26a74a6b4bc9ee2daf371b5f0dc55174c1

Ethereum 0x0828dB01Faa088DEE5cd2545f93806324FD0d4f2

Ethereum 0xf1c116e72efa155d023262b62ea9105214ccf426

Ethereum 0x91d2a0e6669bd0bcdee159b63de100f2854696e3

Ethereum 0xd20c78e13494a330fc9f125bfd7bc2cfd26eb6a4

Ethereum 0xa430270d3899a1a927e71304e1eadcf95db70468

Ethereum 0x19049f440227c5a46de292895d6ce8018314c1ea

Ethereum 0x104aa27E3796A479Ab60b37a474D526c6e14F78b

Ethereum 0x487eda337b4acc8a104e28750f0c659661917a62

Ethereum 0x9c35e4003b3b2f8a46f869e1332798a12af2642d

Ethereum 0xa82d85c2db382f0d049caa01fd3bcb5b3378e92f

Ethereum 0x8ff85031ef7e0b68288c32947ef68f5e798cdb97

Ethereum 0x5151ee9f23c6e5c5577607259aba5d8bb23577fe

Ethereum 0x3aea4e07ed8c763a7ea7a3e7c536e789b6be4bc5

Ethereum 0xc0fedfa3c9a18e3a7fd67d1a9d1de2554a4874a5

Ethereum 0x7caf5ebc314e484f366f0c4e5cc38fd9b100f2fe

Ethereum 0x40dbe24841173c44bf627844e09b0fbe40ff7b31

Details
These wallet addresses have been reported for involvement in large-scale fraudulent crypto investment schemes. Users have experienced unauthorized withdrawals, blocked transactions, and significant fund losses after interacting with these wallets. Avoid any engagement with these addresses.

Warning
Do not send cryptocurrency to these wallets. If funds have already been sent, record all transaction details and report immediately to the relevant authorities.

#13381

You must be logged in to reply to this topic.