Repeated Bitcoin & ERC-20 Deposit Funnel — High-Risk Wallet Cluster

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Cryptocurrency Investment Risks Reported On November 26, 2025 at 6:52 am

Repeated Bitcoin & ERC-20 Deposit Funnel — High-Risk Wallet Cluster

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:

    bc1qvmlmpvr8te2dvzuy7795jgurvaphc4mywerh25 📋

    bc1q2rs2t5sjxkamrcgf0n8x9pvc4z0lzxw6zmmth0 📋

    1HSsYArLSpYcoDTehoamMvaptagKwsE3qi 📋

    bc1qm9qske0dqvzuz6wnljdpmh0sn3laa3parle0mn 📋

    bc1quzgrnjdwm2zvfqfe3vvlrz2lhgq48jjvckadrv 📋

    0x5CD1a7F2Fe442585b571483307e05e97864d5079 📋

    Notes:
    • Multiple repeated listings of the same wallets indicate a coordinated scam deposit funnel.
    • Scam actors often reuse Bitcoin SegWit addresses (bc1 format) to collect victim funds before moving them through mixers.
    • The presence of an Ethereum wallet (0x…) suggests cross-chain laundering.

    Warning:
    Do NOT send funds to any of the above wallet addresses.
    If you already transferred crypto, immediately collect transaction hashes and file a report with cybercrime authorities and blockchain explorer abuse desks.

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