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Multi-Chain Crypto Fraud Linked to High-Risk Wallets

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Cryptocurrency Investment Risks Reported On July 4, 2025 at 5:32 am

Multi-Chain Crypto Fraud Linked to High-Risk Wallets

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    bc1qjpepgf7nfkm3mlumdru8lgjmsca8cc982f08xd 📋

    0xa6606E3D8fe8e56160DEAdbC75cD3c24EBc2B19e 📋

    TaccdXyBy79cyHQrMQoa1a8wEHKAyGiaR4fa3yJvWRJ
    9yj3zvLS3fDMqi1F8zhkaWfq8TZpZWHe6cz1Sgt7djXf

    0x4Dd26482738bE6C06C31467a19dcdA9AD781e8C4 📋

    0x3019D4e366576A88D28B623afAF3eCb9ec9d9580 📋

    0xA69babEF1cA67A37Ffaf7a485DfFF3382056e78C 📋

    0x0d0E364aa7852291883C162B22D6D81f6355428F 📋

    0x9b7DaD79FC16106b47a3DAb791F389C167e15Eb0 📋

    0x74de5d4FCbf63E00296fd95d33236B9794016631 📋

    0x2519042aa735eDb4688a8376d69D4BB69431206c 📋

    0x05767d9EF41dC40689678fFca0608878fb3dE906 📋

    0x51C72848c68a965f66FA7a88855F9f7784502a7F 📋

    0xBA12222222228d8Ba445958a75a0704d566BF2C8 📋

    0xAEF16913b6C50EBCf627a394921F306985FC8604 📋

    0xFd76bE67FFF3BAC84E3D5444167bbC018f5968b6 📋

    0x325365ED8275f6a74cac98917b7f6FaCe8da533b 📋

    0xeC6a6b7dB761A5c9910bA8fcaB98116d384b1B85 📋

    0x67336Cec42645F55059EfF241Cb02eA5cC52fF86 📋

    0x5141B82f5fFDa4c6fE1E372978F1C5427640a190 📋

    0xDf47636BF318f9d5cc9AaFe38f7e7BF893d58fAc 📋

    Details:
    The above wallets are associated with fraudulent investment platforms and phishing operations that target unsuspecting users across Ethereum, Tron, Bitcoin, and other chains. Multiple reports confirm these addresses were used to collect deposits under false pretenses of investment returns or token airdrops.

    ⚠️ **Do not send any funds or interact with these addresses.**
    Report to blockchain analytics services or your local financial authority if you’ve had any dealings with them.

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