Red Flag Notice — Newly Detected Crypto Wallet Involved in Fraud Scheme

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 6:59 am

Red Flag Notice — Newly Detected Crypto Wallet Involved in Fraud Scheme

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xD38C9D23A1cD1eb05163166b82B31fca12009676 📋

    Details
    This wallet address has been reported in connection with an ongoing crypto investment scam. Users who transferred funds to this wallet experienced blocked withdrawals and irreversible loss of assets, indicating malicious intent. The activity pattern is consistent with fraudulent investment platforms.

    Warning
    Do not send cryptocurrency to this wallet. If funds have already been transferred, immediately save all transaction details and submit a report to the relevant authorities without delay.

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