Cryptocurrency Investment Risks Reported On July 4, 2025 at 6:47 am

Cross-Chain Wallets Involved in Coordinated Crypto Scam Operations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    3AQ8xgrSotMmz64BaPv5MtmFyBZKznF8Ff đź“‹

    0x0154F8F85c9A724fd2A0303d7E96E62f20a1Ec88 đź“‹

    Description:
    These Bitcoin and Ethereum addresses have been identified in a series of crypto investment scams. Victims are persuaded to send funds with promises of guaranteed returns, only to be cut off from communication and denied access to their investments. These wallets are part of a broader fraud network operating across multiple blockchains.

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