Multi-Chain Fraud Watch — New Cluster of Wallets Linked to Crypto Scam

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 3:36 am

Multi-Chain Fraud Watch — New Cluster of Wallets Linked to Crypto Scam

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xb4a2baab5a2bfa4c40745aeff1ce9368f1a6c05d 📋

    0x18378a3ae22a0fc56b41b6ef58792433dde711e1 📋

    TFNFbehDSgvm4DH7qstfakAH4HNBmUpmvK 📋

    Details
    These wallet addresses have been reported in connection with scam investment platforms and
    fraudulent crypto-trading schemes. Victims commonly describe fake profit displays, locked
    withdrawals, and repeated requests for additional deposits.

    Warning
    Do not send funds to these addresses or interact with platforms requesting transactions to them.
    Victims should gather all evidence including transaction hashes, website platforms involved, and
    communication history for reporting and recovery efforts.

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