Multiple Wallets Identified in Reported Crypto Fraud Cases

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 10:43 am

Multiple Wallets Identified in Reported Crypto Fraud Cases

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x9E7Cc4Ded77FD587195f35AB18d72E99827E8304 📋

    0xfaC1D7c6A849D8B8006FAde978FC82c8A1cD9654 📋

    bc1pzq8efquf5ss52lagf4prll59grhm2j2hhaqj6d5dwxw83tlauytsuw77sv 📋

    Details
    These Ethereum and Bitcoin wallets have been flagged for repeated unauthorized transactions, blocked withdrawals, and other suspicious crypto activity.

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

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