Multiple Wallets Flagged for Suspicious Bitcoin & Ethereum Activity

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Multiple Wallets Flagged for Suspicious Bitcoin & Ethereum Activity

Cryptocurrency Investment Risks Reported On November 27, 2025 at 10:28 am

Multiple Wallets Flagged for Suspicious Bitcoin & Ethereum Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x8b004106c997e9Dd6F89C5525e9f2EC8505473eE 📋

    bc1q37ks4rh0pxzl8lxjs9vusgulvv5em90ru55468 📋

    bc1qa069jwwmawcwfjqq6pvkavtw3xm5gfxvvyl205 📋

    Details
    These Ethereum and Bitcoin wallets have been reported for unauthorized transactions, blocked withdrawals, and other suspicious activity linked to crypto scams.

    Warning
    Do not send cryptocurrency to these addresses. If funds have already been sent, record all transaction details and report immediately to the relevant authorities.

    • You must be logged in to reply to this topic.
    Scroll to Top