Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 2:55 am

Identification of Wallets Associated with Suspicious Activities

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    – Gi5oB58hfaSAmPRWhrAjgEPXdtYGT84aUMeWJLfrFUhc (multiple instances)
    –

    bc1p703ju8y04rt3us0eddfycckl0pl9ycuuhwxx0j65jky8zk0w5ydsmve4xx 📋

    – GCHWchgB7XW6mjJaJkjr5g625i8kK3wuJxnUoLPsqTgp

    Warning: Transactions with these wallets may be linked to fraudulent schemes. Please proceed with caution.

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