Heavily Reused Bitcoin Wallet Addresses in Potential Scam Network

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Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:31 pm

Heavily Reused Bitcoin Wallet Addresses in Potential Scam Network

Manju Ram
Participant

    Scam Type: Cryptocurrency Scam

    Wallet Addresses (IDs):

    1NLZKEXCufeM4s4P7niEuBRmDh6vqZW11j 📋

    bc1qcuvk5x5hesascafk3ttd8qur0gg4e9vecn4jgz 📋

    bc1q52x3mrux8aekxc3ss8dl84ppgw2he23ar0y6mg 📋

    16Q1srVwcLWhFRoErDjorqouUwqAEiK7fL 📋

    bc1q6z83ad3hn3rad5ys02h2s7ra4pk3wutd0edxu9 📋

    Description: This cluster of Bitcoin wallet addresses has been observed repeatedly across scam reports and suspicious transactions. Notably, the address

    bc1qcuvk5x5hesascafk3ttd8qur0gg4e9vecn4jgz 📋

    is referenced over 50 times, indicating extremely aggressive usage, often a hallmark of large-scale crypto scams or laundering operations. All addresses should be treated as compromised or involved in fraudulent activity.

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