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Multiple Suspicious Destination Wallets Identified

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Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:41 am

Multiple Suspicious Destination Wallets Identified

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    List of Associated Destination Wallets:
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    3H6vypdVkV2vTsFiKdBVeF9PsGfAsaUTiH 📋

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    3JF51nAtoNdyh9SkLPfKKftxC4rWLRWAeW 📋

    –

    35AZD7Zh97r1JFrQgpiY9e2obke1euWGcN 📋

    –

    35AZD7Zh97r1JFrQgpiY9e2obke1euWGcN 📋

    –

    1CGN6pvHcZNw8mnyhScCHd2s9Jx5Ke3bot 📋

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    bc1q6nn2gltl609qeldsrx9c0clsr6ktavdngnl68t 📋

    –

    bc1q6nn2gltl609qeldsrx9c0clsr6ktavdngnl68t 📋

    –

    bc1q6nn2gltl609qeldsrx9c0clsr6ktavdngnl68t 📋

    –

    bc1q6nn2gltl609qeldsrx9c0clsr6ktavdngnl68t 📋

    –

    bc1qv9esss5mlycy49gz9tdcwxhrj0n032vv52yqm4 📋

    –

    bc1qwv377vzv4f72a7ttkw23mv9x26e205upnc7etp 📋

    –

    bc1qvzvsprqxmeej6h9p8wutalwleuxuxsf255wgqz 📋

    –

    bc1q32w4hccjsu3hl3wks0zndz78lvqcm70jty6un3 📋

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    bc1q6jjvysequm4zw4e5m3ghvhdrnkhqk4cm7tdanw 📋

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    bc1qq4nkqfx360kt38wf22c23hxl5tst95hzcqknvk 📋

    –

    bc1qx60d8ccfj9v4ldceke3j4292nhnpfxx548wtj7 📋

    –

    bc1qx60d8ccfj9v4ldceke3j4292nhnpfxx548wtj7 📋

    –

    bc1qk7fzr8k3yzzcnd6trnauddfkw7vunpqp7vkmvy 📋

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    bc1q5jm4tyv0c7wu274txnwhnxxz4ujx50ucjg73fa 📋

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    bc1qs4jzk6598d58nnu5yl5el788j6nfhphhqef5q7 📋

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    bc1qpk3dzmekug6nxh6paw2nxd9rx8y6w3zztktq55 📋

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    bc1qvya8ext58fq2npef8tyfr8sqca5cmv4j7x0fpa 📋

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    bc1qh4zenas0d9upvkuet59dul3m5pq0k7695dhwn5 📋

    –

    bc1qwn70ql7xce22ztla2m2mwjyvu075srstucmrjr 📋

    Summary:
    These destination wallet addresses have been identified in association with suspected fraudulent activities involving cryptocurrency investments. It is highly advised to avoid any transactions with these addresses. Please report any suspicious activity to the relevant authorities immediately.

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