Ongoing Investigation of Wallet Addresses for Irregular Transactions

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Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 11:33 am

Ongoing Investigation of Wallet Addresses for Irregular Transactions

Manju Ram
Participant

    Wallet Addresses:
    –

    rPk7DBf6vfZkD28jYMKHA69jdD3uDjS2J3 📋

    –

    bc1q28gx24mg5vtt6q6les0chrmd728l0agf39wtys 📋

    –

    rPk7DBf6vfZkD28jYMKHA69jdD3uDjS2J3 📋

    (Repeated Address)
    – TB7P3BZUK4WBH664LUV5LS5MRTKVRPIC5B2YWEHVC247MWEE3G3NQVZX4U
    –

    GCWLRY5KV2756BO72Y6U2WRMNB5XBMNQS3MG4LC3F5DPBNGNFGJUXNNC 📋

    Observations:
    – Multiple instances of the address

    rPk7DBf6vfZkD28jYMKHA69jdD3uDjS2J3 📋

    suggest repeated activity.
    – Walletaddresses TB7P3BZUK4WBH664LUV5LS5MRTKVRPIC5B2YWEHVC247MWEE3G3NQVZX4U and

    GCWLRY5KV2756BO72Y6U2WRMNB5XBMNQS3MG4LC3F5DPBNGNFGJUXNNC 📋

    are flagged for their extensive transaction history.

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