Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:49 am

Crypto Scam Alert: Cluster of Fraudulent Wallets Identified

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Associated Wallet IDs:
    –

    bc1q92u3em6y39zwwpws6qmr7yelvt4fvnygtfgul0 📋

    (×2)
    –

    0x4037765d0F9497409fC61ef42F7e171773FF07A0 📋

    (×3)
    –

    0x6BA2Ef8B9c8d25Eb4B4e7E67C91276A9aE317494 📋

    (×3)
    –

    0x4266f6217D82a632a6Ee77f7CD0AA0ed49488573 📋

    (×10)
    –

    bc1q3nhkmv3080qc8cvsg36z72ln3pvk83jdtakz44 📋

    –

    bc1qe2e53stqkgr9l2m2grf3w552tmyyqwf0c9fc7d 📋

    –

    bc1q2h3dgmdamxpadk7vuwmqcdz0mzk40qrx9uzd9v 📋

    –

    bc1q30hc3wadlsugfqmqdymu63z8aqzsy8eq5uxckx 📋

    –

    bc1q7zsvv4au8aa75latsqdzvjvrfztkuxlptrlrpr 📋

    –

    bc1q9pmmdfq7tuvfj3e23ymwgemx6amandsllhw49x 📋

    (×2)
    –

    bc1q75tce4afg6yq4hvv9xv08mr543kc8whhm8pglj 📋

    –

    bc1qhlg2hetzedlvv5uadc9ecqsudzxuk8c2hg3yl6 📋

    –

    bc1q28tju0dp4kzah7h8fsh0p2azalaffgzkka5v2s 📋

    Summary:
    The wallet addresses listed above are involved in an ongoing cryptocurrency scam operation. Multiple addresses are reused to deceive victims and redirect funds under the guise of high-yield investment schemes. Public warnings have been issued to avoid all transactions involving these addresses and report any activity to the appropriate cybercrime authorities.

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