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Crypto Wallet Cluster Flagged for High-Risk Fraud Activity
Scam Type
Crypto Investment Scam
Wallet Address / ID
0x3c493aec9a3251f48b38be757d6cbca77d8251ed 
89Dmvxf991W2ZMPoTS2zikxiDyorFzsuMjnUgzwSgvi2
0x0a85996cd892cd50597768d7eb3eb2c8072c88cd
Details
Multiple repeated wallet addresses and IDs strongly suggest coordinated activity across suspected scam networks. These identifiers have been associated with unauthorized crypto withdrawals, investment fraud, and blocked access to user funds. The repetition indicates an organized pattern rather than separate users, pointing toward a deliberate financial exploitation scheme.
Warning
Do not send cryptocurrency to any of the listed wallet addresses or provide personal details to any entity connected with them. Victims are advised to gather transaction logs, screenshots, and communications, and contact their financial institution or cybercrime authority immediately.
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