Hidden Trap Exposure – Repeated Crypto Wallets Linked to Scam Transactions

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 3:44 am

Hidden Trap Exposure – Repeated Crypto Wallets Linked to Scam Transactions

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses Reported

    0x30F0F1614Ae6C03f3f0dba9C1F77268fDfE8f010 📋

    0x0AF0D7a2C62e87FE22eD892f72133d86A4c102b4 📋

    Details
    The wallet

    0x30F0F1614Ae6C03f3f0dba9C1F77268fDfE8f010 📋

    appears repeatedly, indicating it may be the primary receiving address used by scammers to collect victim funds. A secondary wallet, 0x0AF0D7a2C62e87FE22eD892f72133d86A4c102b4, has also been identified in the same network of transactions. These patterns strongly align with known crypto investment scam behaviors, including rapid movement of funds to multiple secondary wallets to avoid tracing.

    Warning
    Do NOT send any crypto to the above wallet addresses. If you have already transferred funds, record all transaction IDs and immediately file a report with your local cybercrime unit or blockchain security service.

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