Multiple Ethereum Wallets Flagged for Fraudulent Crypto Activity

This topic has 0 replies, 1 voice, and was last updated 1 month, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On December 1, 2025 at 11:19 am

Multiple Ethereum Wallets Flagged for Fraudulent Crypto Activity

Manju Ram

Participant

Scam Type
Crypto Investment Scam

Wallet Addresses

Ethereum 0xdc8845b0122d7fc604a7c905599e74a1f6dbbfa4

Ethereum 0xD190474058d010f8236dA9129051D7F5e07976bB

Ethereum 0x7A561304f2cfC2A4Da9D15Dd9782ffD6daa5e278

Ethereum 0xa8bB156Bd1A0a368F004e7a3AAA6E6058EC805B2

Ethereum 0xDB95960D1D852B012Ff84d1631f442AB42064e54

Ethereum 0xB05E9696E50A61B5AEee12Cebfd07139a5702781

Ethereum 0x31EC7012B48D443f4A07e88eba86F309bd7f9582

Details
These Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Users have experienced blocked withdrawals, unauthorized transactions, and significant financial losses after sending cryptocurrency to these addresses. The coordinated activity across multiple wallets indicates an organized scam network.

Warning
Do not send cryptocurrency to any of these wallets. If you have already transferred funds, document all transaction details and report immediately to the relevant authorities.

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