Repeated Wallet Loop Fraud — High-Risk Crypto Addresses Flagged

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Cryptocurrency Investment Risks Reported On November 26, 2025 at 6:28 am

Repeated Wallet Loop Fraud — High-Risk Crypto Addresses Flagged

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:
    CmtwNNJ2JsPYvkRH7GTo9pUmE8Zi9ZkiJL5rEjKrZysm
    FE2vhT27UcmXo3fpxBEm8kEiK79L48GicWRX3jJENkYj

    1NwnLBk7cUfZM7LFcBytPWxLLddzKuPSGD 📋

    Details:
    These wallets have been reported multiple times for involvement in coordinated crypto fraud where victims are pressured or deceived into depositing funds. The repeated appearance of the same wallets suggests an automated scam operation using recycled receiving addresses to avoid detection. Do not send funds to any of the above wallet addresses. If you have interacted with these wallets, report to your local cybercrime authority and the relevant blockchain explorer fraud department.

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