Cryptocurrency Investment Risks Reported On July 4, 2025 at 10:37 am

Repeated Use of TRON Wallets Flags Coordinated Crypto Scam Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses (TRON):
    –

    TXHpiA7MxdPvWzmsCW27twAE63AHEMh35A 📋

    (repeated multiple times)
    –

    TK4gVBCWpEFtsytweGvbHxha3PNiPFH2dz 📋

    (repeated multiple times)

    Description:
    The TRON wallet addresses listed above are repeatedly used in a known crypto investment scam network. Victims report being lured with false investment opportunities and high-return promises. Funds deposited into these wallets are never returned, and the scammers often disappear once sufficient funds are collected. The repeated use of these addresses in scams indicates a coordinated effort to defraud individuals. It is advised to avoid all interactions with these addresses and to report any contact to cybersecurity authorities or crypto fraud investigators.

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