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Multiple Ethereum and Bitcoin Wallets Linked to Fraudulent Crypto Schemes

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 4:36 am

Multiple Ethereum and Bitcoin Wallets Linked to Fraudulent Crypto Schemes

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses Reported

    0x9caA2EBb4e574841Aa9E4C76a0B3DA5186be793e 📋

    0xA9b56E4a3f8eb94163777b2f34E19f4f7618dF73 📋

    3GKoXP6pguG6Rru1H3tzoAC8ti4R9KxPNm 📋

    0xc951127f3640d88b3F3D5763148EA72EFc4aB171 📋

    0xAE13eb7CC6F2F81b14F160D7a75C5C86fe78B1B5 📋

    0x08Dda982805b568645475B4062A6d91d6D4D5156 📋

    3Hj9PRrJ2JPtBAs4Qb39T91D7mP9tRvZp3 📋

    Details
    These Ethereum and Bitcoin wallet addresses have been repeatedly reported as receiving deposits from fraudulent crypto investment schemes. Victims report that funds deposited to these wallets are never returned, and attempts to withdraw are blocked. The recurring use of these wallets across multiple reports suggests they are part of an organized network of fraudulent crypto activity.

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