Crypto Fraud Alert – Suspicious Wallet Addresses Identified

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Cryptocurrency Investment Risks

Crypto Fraud Alert – Suspicious Wallet Addresses Identified

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:

    0x9d7972dee77485d93ed90d5f965c3c4ef2cfb4c9 📋

    0x947e72cb2dfef185f649d5ef4f7816171f9df92e 📋

    Summary:
    These wallet addresses have been linked to fraudulent crypto operations. Victims reported being asked to transfer funds with the promise of guaranteed profit or investment rewards, but all deposits are lost, and communication stops after payment.

    Warning:
    Do NOT send crypto to any of the above addresses. They are associated with an active scam.

    Recommendations:
    • Block and avoid transactions with these wallet addresses.
    • If you transferred funds already, collect transaction records and contact your local cybercrime authority.
    • Report these wallet addresses on Etherscan/related blockchain reporting channels.
    • Share this warning to prevent others from becoming victims.

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