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Fraudulent Cryptocurrency Addresses
Reported On May 1, 2025 at 11:16 am
Monitored Wallets Under Crypto Scam Investigation
WALLET ADDRESS RECORDS:
Ethereum-Based Wallet (Repeated Use Observed):
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0x2B4bE08a0f97B8218F1Ca80b3acf30d8dA1642C6
Bitcoin Native SegWit Wallet:
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bc1q7gjwmsaldr04mtw2c8cpppyxehx6wrtce8dtgc
Notes:
The repetition and reuse of these addresses in multiple flagged reports indicate strong ties to suspicious investment operations. Users are advised to exercise caution and report any interaction to cybersecurity authorities or platforms such as Chainabuse.
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