Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 6:48 am

Notice: Cluster of Reused Wallets Identified in Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Involved:
    –

    36c2JLSFavL2VDFbPpcUnikuUYsYZtZcuF 📋

    –

    bc1qev05a4dz6rrqvzv2lz2evqp837jlmwtzqma9k2 📋

    –

    bc1qhhncdqnw4y5g7xpmkumvu0chtwn5uf7hjj60ch 📋

    –

    bc1qnhtu0aqjz8ral5telwlpss9m08rcx9ehvw3aq9 📋

    –

    bc1qgrd56mjd889pqz6gtelkz8l9rgx9jr7v5l5fmg 📋

    –

    bc1q5rxyr5c0k33an409murzmxz2mgranwq99ghprq 📋

    –

    bc1q4hggl5yt2qk8wukxk5c36kwvww9h60hrgvcrqq 📋

    –

    bc1qvrrrp9h24c89fy63f3xrg3kg4luq4t82k49fv3 📋

    –

    bc1q2txktqqtnml7gnya9wwavv0hp47g67qaw0yhqa 📋

    –

    bc1qk9l00rhm52gn4slp2p9f3h469j6v8fn8gmjnku 📋

    –

    bc1qqvm0y7s5s8andxwwv8ruckg3ztqru00k63c4u9 📋

    (repeated multiple times)

    Summary: These wallet IDs have been repeatedly used in coordinated crypto investment scams. Multiple instances of address reuse point to organized fraud operations that target individuals with fake profit returns and investment dashboards. These addresses have been blacklisted due to their connection to fraudulent activities. If encountered, avoid interaction and notify blockchain monitoring entities.

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