Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:11 am

Multiple Wallet Addresses Involved in Suspicious Transactions

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Associated Wallet IDs:
    –

    37eriuRA6mR5h4dE28j5CvhufSbCFxmtPy 📋

    (×6)
    –

    0xbB966aD9739b9C27633f685cD9f140b1B396436D 📋

    (×3)
    –

    0x882d676935649a1D707C7e34F9Ab47A63D31E53e 📋

    (×2)

    Summary:
    The above wallet addresses have been flagged for their involvement in a cryptocurrency investment scam. These wallet IDs have been used in multiple suspicious transactions to potentially deceive investors. It is advised to avoid any interactions with these addresses and report any fraudulent activity to the appropriate authorities.

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