Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:38 am

Multi-Chain Wallet Network Tied to Investment Fraud Operations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    **Ethereum (ETH):**

    0x9dda542d77d2ec1ff757bc697ef58d3a15597110 đź“‹

    0xa154d64ec0605d5a24b90c4206e6c9dff0721010 đź“‹

    0x5eda921ffed4b45d5e5859b65d7fe3a8d6832828 đź“‹

    0xcfe0b4daf783b824955418a83a9208dcf0d99716 đź“‹

    **Bitcoin (BTC):**

    3CfYea2Hbtn3i8aHWzcY4NPcuVQiGF4GL5 đź“‹

    3QFzJe43dMZGUPukeKaxVtnYXoEpYyjh76 đź“‹

    39mMMVn9rHvNXCZiWYM5KaVLb44RvJnrzD đź“‹

    374noef4KPU9Bg3VSFYZn8tJQyHTptQrui đź“‹

    Description:
    These addresses have been identified in relation to a widespread crypto investment fraud. Victims were led to believe they were investing in a legitimate platform offering high returns, but instead their funds were siphoned off into these wallets. Many of the addresses are repeated, indicating persistent reuse across transactions to obscure tracing. Public warnings have been issued, and individuals are strongly advised to avoid sending funds to any of these addresses.

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