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:

    0xD12fcEa41eAB93F303fE42904EE1d9B0EA262B71 📋

    0x30FDF473DCCf489dBDe1eCa4BCe35EBffC718f34 📋

    0xc3ed32Bc003FD927e410A5386d27cedA14B15755 📋

    0xDC71B2a3e2A7725340b649Bcb2db1602DF2bdCd5 📋

    0x257Df854DA8fd451220b62639536F59eC867013d 📋

    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.

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