Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 12:22 pm

Identification of Suspicious Crypto Wallets: Potential Scam Indicators

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    0xAc4F298D7b986c783Dc83bBC1BEf7193afF13252 📋

    — Reported multiple times
    –

    0xa179484f9aaa98dbA4D7DBDA324E99FF8A6C1662 📋

    — Flagged several times
    –

    0x41AA9c6614166670951a0bE0cF53463731A8EB9c 📋

    –

    0x049DcbD25ACF910f35b3a15370BC946d948D28C8 📋

    — Noted for suspicious activity
    –

    0x97c789e4ca61a169aa2Cc4aA615e6fF305A5Ade6 📋

    — Under investigation

    Caution: Exercise extreme caution when dealing with crypto addresses that have been flagged multiple times for suspicious activities. Always verify before making transactions.

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