Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:09 am

Crypto Fraud Alert: Identified Wallets Engaged in Suspicious Activity

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Associated Wallet IDs:
    –

    0x993166de8a7cef5710efb7c3ffc14d7fa629728f 📋

    (×3)
    –

    0x123b597b26aa67bdd1f7d08e98ff1ba1a3403de9 📋

    –

    0xa241b4179590cca7669DD659ca3223fEf2936eeF 📋

    Summary:
    The wallet addresses mentioned have been flagged for involvement in a cryptocurrency investment scam. These wallet IDs have been repeatedly used in suspicious transactions aimed at deceiving individuals. Please refrain from engaging with these wallets and report any fraudulent activity to the appropriate authorities.

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