Fraudulent Cryptocurrency Addresses Reported On May 7, 2025 at 9:44 am

Ethereum Wallet Linked to Fraudulent Crypto Investment Platform

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0xa396dc3a9f14cd841e883342c482cb823e91272c 📋

    Details: This Ethereum wallet has been associated with a deceptive crypto scheme masquerading as a high-yield investment service. Victims report being lured by fake testimonials, manipulated trading dashboards, and false profit claims. Once investments are made, communication ceases, and withdrawal requests are denied or ignored. Funds sent to this address are irreversibly transferred and not returned.

    Warning: Do not interact with or send funds to this wallet. If you believe you’ve been targeted, report the address to [etherscan.io](https://etherscan.io), and notify your country’s financial cybercrime authority.

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