Persistent Wallets Identified in Crypto Investment Scam Network

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:15 am

Persistent Wallets Identified in Crypto Investment Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    0xF11c5656Fd7af158b0E41d66c0f00c4A933F2Ab3 📋

    (ETH/ERC-20)
    –

    0xC2eE4A5046945767398A9Ec07880DB4C170a21c8 📋

    (ETH/ERC-20)

    Summary:
    The Ethereum wallet

    0xF11c5656Fd7af158b0E41d66c0f00c4A933F2Ab3 📋

    appears repeatedly in fraudulent crypto investment schemes, strongly suggesting centralized control by a recurring bad actor. Another linked wallet, 0xC2eE4A5046945767398A9Ec07880DB4C170a21c8, has also been observed in association. These addresses should be avoided and treated as highly suspicious.

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