Cryptocurrency Investment Risks Reported On July 4, 2025 at 4:50 am

Major Crypto Scam Cluster Identified: Multi-Network Wallets Involved in Fraud

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0x817ff81d4bECB36592f9AbECC2C4E9094C55Bf8B đź“‹

    0x642Ed137b14e5f8a0d0d154A273b8A52de3CB6bc đź“‹

    1CFqePmfo47JPgRAfh5vx2cVxnKPT5j1hA đź“‹

    0x23c840653B912EAC3ce65cbCD2494B6C90AB4155 đź“‹

    0x4aC4fcA610e97a6199ccA64C7155f47ddD62f622 đź“‹

    0x1aebf660332a30803BB75297b2c5A1E9Dd276424 đź“‹

    0xa75bD2D47A045D686C090930B5f825fA7E80FB43 đź“‹

    0xD9d0C7B6b37F34a638AF3Da2ffDe90eDCFacBEB7 đź“‹

    1GkfCHF2g8rPEArCuws4dPZSXrSMEX4GHQ đź“‹

    18LvYwvLRfatNywi5DsKKHFfBzEYutaeu4 đź“‹

    1DZnLXT9chtwvwzDN6no1H1LQMAnK5ZXHV đź“‹

    127csbYpJQpHgCDH8n8jKhLwF5Hin7vTDV đź“‹

    bc1q0u5xpm4yhd94hyhwrd9pghng6wqa80uxhjathf đź“‹

    0x2BE20b044b5344D86b20897fCe6dC3B49A5F27D9 đź“‹

    1QHxnxXs2poMyneVuwBk6mSnbUox2WJdr đź“‹

    12RTsEEjHzYz44Vzh2evQkUisEnA48bZRh đź“‹

    0xBBD38D833028C548f401991bfeeFFE077B009402 đź“‹

    0x8a7e97108e9c05600996550e2c1779873abea29c đź“‹

    0x6ea62f610e935623debd9a5c2543977849e17577 đź“‹

    0x98704f3de047db0e844a1b2f95bf8be2328db139 đź“‹

    Description: The listed wallet addresses—across Ethereum, Bitcoin, and other blockchain networks—are connected to a widespread crypto investment scam network. Victims were lured through fraudulent promotions, fake returns, and phishing schemes. These addresses are repeatedly reused and should be considered high-risk. Avoid all interactions and report any activity linked to them immediately.

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