Crypto Fraud Alert: Multiple Wallets Tied to Investment Scam Network

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 4:57 am

Crypto Fraud Alert: Multiple Wallets Tied to Investment Scam Network

Manju Ram

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:

Ethereum 0xD12fcEa41eAB93F303fE42904EE1d9B0EA262B71

Ethereum 0x30FDF473DCCf489dBDe1eCa4BCe35EBffC718f34

Ethereum 0xc3ed32Bc003FD927e410A5386d27cedA14B15755

Ethereum 0xDC71B2a3e2A7725340b649Bcb2db1602DF2bdCd5

Ethereum 0x257Df854DA8fd451220b62639536F59eC867013d

Ethereum 0xb3E623ebCc8dAf7554f46D0Cf01Ae5d654ED4f56

Description: These Ethereum wallet addresses have been associated with a sophisticated crypto investment scam. Victims are lured in with promises of large profits, but funds are stolen once transferred. Some addresses are reused across scams, indicating organized fraud. Stay vigilant and avoid interacting with these addresses.

#12072

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