Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:57 am

Crypto Funnel Scheme: Paired Wallets Flagged in Suspicious Ethereum Transactions

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Addresses:
    –

    0xf9b5fee8b84f806eb22a74bf407ec8006fe7851c 📋

    –

    0x2a680aab55cdd4d0b3fd8f67b8f8a0d7cfbf8358 📋

    Summary:
    These two Ethereum wallet addresses have been linked to a pattern of fraudulent investment activity. On-chain analysis indicates movement of assets between them that mirrors tactics used in scams designed to confuse tracking and mislead victims. Victims are often lured with false promises of returns, only to find their funds rerouted and lost through interconnected wallets like these.

    Recommendation:
    Do not interact with these wallets. If encountered, report them to your wallet provider or a blockchain scam-reporting agency for blacklisting and further examination.

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