Multiple Ethereum Wallets Linked to Fraudulent Activity

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 8:51 am

Multiple Ethereum Wallets Linked to Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x1392D0A4e51A1ae31A52e823C08e69Ca85445247 📋

    0x293eDb9a2E891501716635B5d58f76d344d90007 📋

    0x536323674c712b696b6A05855CA0082025E54064 📋

    0xf4e97eD7ec3EbDC69532309ccD76b77D42FB72d1 📋

    0x237A7281B5b53996d00664206C8B8166C740F0F0 📋

    Details
    These Ethereum wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users who sent funds to these wallets experienced blocked withdrawals, unauthorized transfers, and permanent loss of assets. The repeated activity indicates a coordinated effort to defraud investors.

    Warning
    Do not send cryptocurrency to any of these wallets. If funds have already been transferred, immediately secure all transaction details, wallet histories, and communication logs, and report the incident to the relevant authorities without delay.

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