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 📋

    0xa154d64ec0605d5a24b90c4206e6c9dff0721010 📋

    0x5eda921ffed4b45d5e5859b65d7fe3a8d6832828 📋

    0xcfe0b4daf783b824955418a83a9208dcf0d99716 📋

    **Bitcoin (BTC):**

    3CfYea2Hbtn3i8aHWzcY4NPcuVQiGF4GL5 📋

    3QFzJe43dMZGUPukeKaxVtnYXoEpYyjh76 📋

    39mMMVn9rHvNXCZiWYM5KaVLb44RvJnrzD 📋

    374noef4KPU9Bg3VSFYZn8tJQyHTptQrui 📋

    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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