Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:52 am

Repeated Use of Ethereum Wallet in Fraudulent Crypto Investment Scheme

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address
    **Ethereum (ERC-20):**
    –

    0xaD5D66512088db88DE4F3A81D532df354d95f1d4 📋

    (used multiple times)

    Description
    This Ethereum wallet has been repeatedly flagged in connection with a crypto investment scam. The scam typically involves false promises of high returns through crypto trading or staking services. Victims are lured in via fake platforms or social engineering, then coerced into transferring assets to this address.

    Public Warning
    Avoid interacting with or sending any funds to this wallet address. If you have already made a transaction to this address, report it immediately to the proper authorities and consider contacting blockchain forensics services for assistance.

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