Cross‑Chain Wallet Compilation Linked to Crypto Fraud Activity

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Cryptocurrency Investment Risks

Cross‑Chain Wallet Compilation Linked to Crypto Fraud Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Involved:

    1JkCcYnUcja1hZ9npA5YaUpYJiMLfkc5Jh 📋

    0xd82a94641a9d083a96e30534112721e6ce4110fe 📋

    rQrqppDZMMKeq1x9gDuoytWeRLmLfXYV3q 📋

    Status:
    These wallets are reportedly connected to fraudulent crypto operations involving investor deposits that are blocked from withdrawal once transferred.

    Pattern Observed:
    • Same receiving wallets used across multiple scam sites
    • Cross‑chain networks used to obscure transactions
    • Funds quickly moved to secondary wallets after deposit

    Recommendation:
    Do not transfer any assets to the above crypto addresses.
    If you already did, document the transaction and report it to:
    • Your exchange platform’s fraud team
    • Cybercrime reporting agency in your country
    • Blockchain investigators (optional)

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