Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:08 am

Crypto Scam Alert: Repeated Wallet Usage for Fraudulent Activities

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Associated Wallet IDs:
    –

    0x7Ea85C51F9555F8d09A59e79690Aaa0bF102F855 📋

    (×4)
    –

    1DAwKHfTHefKUeWCb2FJpWtEs3GaXrf2cd 📋

    (×12)

    Summary:
    The wallet addresses listed above are implicated in a series of fraudulent transactions associated with a crypto investment scam. The same wallet IDs have been repeatedly used to deceive and defraud individuals. It is advised to avoid any transactions involving these addresses and report any suspicious activity to the relevant authorities immediately.

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