Cryptocurrency Investment Risks Reported On July 4, 2025 at 10:35 am

Ethereum Wallet Ring Implicated in Crypto Investment Fraud Scheme

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    –

    0x572Dc24b67d5542F3e9a6da685CCE88eE7ed77B2 📋

    –

    0x572dc24b67d5542f3e9a6da685cce88ee7ed77b2 📋

    (duplicate in lowercase)
    –

    0x83e939e41a4f38de79d1ea95f0465b1b61ace760 📋

    –

    0xD7FC0BCb0d58ea91629f0B4a57038526cD0f10B7 📋

    (repeated)
    –

    0x9e51dfee9c0c858adad93bc8704e0cfdf5013d26 📋

    Description:
    These Ethereum addresses are associated with a recurring crypto investment scam involving deceptive promises of high returns. Funds deposited into these wallets have been reported by victims as unrecoverable. Address reuse and clustering patterns suggest organized activity by a scam ring. Blockchain analysis indicates frequent movement of funds to obfuscate traceability. Investors are cautioned against engaging with any party using these wallets and should report to relevant financial authorities or blockchain investigation bodies.

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