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Red Flag Wallets Linked to Ongoing Crypto Fraud Operations

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 9:43 am

Red Flag Wallets Linked to Ongoing Crypto Fraud Operations

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x09d035740F554877e2C8aA6b4eC12FeFeFb71e9D 📋

    0xBE9Ba7de26c213859BB96e97e61616cd95D98d40 📋

    0x390A4bA3E456B84EBa1f243a7923bD7bEe47a8BF 📋

    0x6a96E40840CC8D9bAf392e8bfB838ab849101290 📋

    3Hsuc8LVtUvaNMQDZmxTxCRAkc7NZq2rQ5 📋

    bc1q8eqkn3fjkkdsypz9gfdekkaaxkl45dna3wl6ga 📋

    1FWzKDfawSiTwCSJiNmSgju5SnsGdUjNx1 📋

    0xcdC60bEa74ec51826CbEB53E4828705D735d538C 📋

    17sxnPvdTAEzgGTb85EPWRQMFCy9zZCfU9 📋

    bc1qcz4w6vdpa6a0fh4uhc66kjc7kdtjtrnm9sh2k0 📋

    bc1q9u4s3yeery6hrc93phu0teypljaeqnnaepczp5 📋

    bc1qv6zcmrdzc3fqhfq5rrl56rllx58neq6a6u4uqz 📋

    bc1qgsm0uqrzglragh6ypu4nh39uls2zmh5yjc24ut 📋

    bc1qfdj0d7ztgpsmdshrrv79jfmfttfsl8gphknt5k 📋

    Details
    The above wallet addresses are repeatedly used in fraudulent crypto investment schemes.
    Victims are often lured with promises of large returns, only to lose funds permanently once transferred.

    Warning
    Do not send cryptocurrency to any of these wallet addresses. All transactions are irreversible and will result in financial loss.

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