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 📋

    0x0154F8F85c9A724fd2A0303d7E96E62f20a1Ec88 📋

    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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