Ethereum Wallet Cluster Flagged for Suspicious Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 11:20 am

Ethereum Wallet Cluster Flagged for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xBf34303D0c487b9f10c08F8737DEC8A9e31C7584 📋

    0xee0f1b3c5c82c4F5F53F4F5A25F5E6f5A844F9A4 📋

    Details
    These Ethereum wallets have been repeatedly reported for unauthorized transactions, blocked withdrawals, and other suspicious activity linked to crypto scams.

    Warning
    Do not send cryptocurrency to these wallets. If funds have already been sent, collect all transaction records and report immediately to the relevant authorities.

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