New Report — Suspicious Crypto Wallets Flagged for Scam Activity

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 8:05 am

New Report — Suspicious Crypto Wallets Flagged for Scam Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x1a5e9C15Cae9e4f16f4bb2426351100738F344d7 📋

    0x2489F7492AAA2a85B71379910C9C0971C017f647 📋

    Details
    Both wallet addresses listed above have been repeatedly associated with fraudulent crypto investment activity. Victims typically report being asked to deposit funds for trading or withdrawal clearance, after which all communication stops and the funds are lost.

    Warning
    Avoid transferring cryptocurrency to these wallets under any circumstances. If you already sent funds, gather proof of transactions and report immediately to your bank, crypto exchange, and relevant cybercrime authorities.

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