Multiple Ethereum Wallets Involved in Repeated Crypto Scam Activity

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Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:09 pm

Multiple Ethereum Wallets Involved in Repeated Crypto Scam Activity

Manju Ram

Participant

Scam Type: Cryptocurrency Scam

Wallet Address:

Ethereum 0xc5007264b1827e1a7337E09c2aEc06dAd8C3B353

Ethereum 0x64A8E94917C9565A335b1E07Ee34562B9C868482

Ethereum 0x01a3D18e1D6A8a462f804D152db6E5A2E5E1A674

Description: These Ethereum wallet addresses are repeatedly associated with suspicious investment schemes and unauthorized crypto fund solicitations. Multiple duplicate entries raise concerns of ongoing fraudulent operations.

#11408

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