Ethereum Ponzi Wallet Network Discovered

This topic has 0 replies, 1 voice, and was last updated 1 month ago by Manju Ram.

Cryptocurrency Investment Risks Reported On July 4, 2025 at 6:27 am

Ethereum Ponzi Wallet Network Discovered

Manju Ram

Participant

Scam Type: Crypto Investment Scam

Wallet Address:

Ethereum 0x82Be1E547CaE4a46085874Ffee15dbA22290CD8f

Ethereum 0x02F682D38510ca81b505C5B32C8DABed4FB080a6

Ethereum 0xc0DC5a5e7F5A6674B1EFF158EdcbF336940196EC

Ethereum 0xaFAf47F60a5Bd4FCaA55C348478cC15E37a35D8B

Description:
A cluster of Ethereum addresses used in a recurring Ponzi-style scam, repeatedly collecting funds from victims under the guise of token multipliers and fake staking returns.

#12890

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