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Crypto Scam Alert: Cluster of Fraudulent Wallet Addresses Reported

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Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 12:10 pm

Crypto Scam Alert: Cluster of Fraudulent Wallet Addresses Reported

Participant

Scam Type: Cryptocurrency Scam

Wallet Address:

Ethereum 0xfa47A120539fA70d5c7e1B9FcCD5EA4a32C90355

Ethereum 0x858a625FfF1711B4DDaa7CF3992bd457Cfbb169A

Ethereum 0xbfA753C5d9CE4D02CCdc42d91B552E5605cB484F

Ethereum 0xF6467Cd90389a16585bFEAA12756128aF3D09A4B

Ethereum 0x27CEcE76e55C56F8cD89bB31272CC2A946023c0F

Ethereum 0xdc9Ff9d7c0f5C134C8b840aB9DA9aF8f9402DB58

Ethereum 0x9CE96c30bbd09550d92E99B5402FDaf9Ca53fBEC

Ethereum 0xD4a6fe2d592C38577603A41B7Cd72E70E22c6E63

Ethereum 0xA541461C13c4C6a67f509D1A10E572d9E04e3Ad8

Ethereum 0xe691Fee426DbC661ee6A9faD6bD85bCf7AE81d23

Ethereum 0xb244DC6982bfe5bAf2753aE09dc81F8E8f06d377

Description: These Ethereum wallet addresses have been linked to ongoing cryptocurrency scams. Multiple reports indicate fraudulent transactions and deceptive schemes aimed at stealing user funds. Exercise extreme caution when dealing with any entity connected to these wallets.

#11388

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