Crypto Fraud Alert — List of Reported Wallet Addresses

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 11:39 am

Crypto Fraud Alert — List of Reported Wallet Addresses

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Details
    The following wallet addresses have been repeatedly linked to reports of blocked withdrawals, fake trading platforms, and fraudulent crypto investment schemes. Victims have confirmed deposits to these addresses before the scammers disappeared or demanded more payments.

    Reported Wallet Addresses
    •

    bc1qadgjzngc27f49latgwjurrgumdwe755cffldhc 📋

    •

    rBULZREwFj585S6fH4yJU8d43n1KuSzxdb 📋

    • 0xd688f0f349cf6caf4598d64b43031dd2758342e466784906a3d99cab9a8a1e1b
    • DwrpGnzntYeZAnM5pJFs793vMyrsBQmrSF8QWDpGcTnL
    •

    0xDD057eBf52BB2EDDfA2139bE9544FC3b52DEf029 📋

    •

    1L6Jab8rtFpCsHA7WGy7Cd3ypLNpPhKXKG 📋

    •

    bc1qaraqzvyudqtdvamxj72kqcnh98fup5eu6s28df 📋

    Important Notes
    • Several of the above wallets appear repeatedly, indicating heavy use in ongoing scam operations.
    • Scammers may switch domains/platform names while continuing to use the same crypto wallets to collect victims’ funds.

    Warning
    If you have sent cryptocurrency to any of these wallet addresses, you are advised to immediately:
    1. Record and save all transaction receipts, emails, and chat logs.
    2. Report the transaction to your local cybercrime unit and to the exchange you used for the transfer.
    3. Avoid further contact with the scammers and do NOT send additional money, even if they claim it’s for taxes, upgrades, or account reactivation.

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