Repeated Wallet Addresses Implicated in Ongoing Crypto Scam Operation

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Cryptocurrency Investment Risks Reported On July 4, 2025 at 5:34 am

Repeated Wallet Addresses Implicated in Ongoing Crypto Scam Operation

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet:

    0x617Fafd2c7458e2418a47D2891243857103D792B 📋

    3Er39EFCJsJZLz2JHyT1GGFNPk7Xodw3Ns 📋

    0x5dA8dD49D415d4C7De22F0F9066e8cF0ef9f123d 📋

    0x7E1655945cFBCc2e35E828F0a807c151d986e47b 📋

    Details:
    The listed wallet addresses have been flagged for involvement in fraudulent activities, primarily deceptive crypto investment schemes. The address

    0x617Fafd2c7458e2418a47D2891243857103D792B 📋

    appears repeatedly in victim reports, often associated with scam platforms promising unrealistic returns or fake staking pools.

    The use of both Ethereum and Bitcoin-based wallets indicates a coordinated cross-chain fraud campaign.

    🚨 **Warning**: Do not engage with or send funds to any of the wallets listed. Victims are urged to report these addresses to relevant blockchain explorers or law enforcement.

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