Cryptocurrency Investment Risks Reported On July 4, 2025 at 7:18 am

Repetitive Ethereum Wallet Abuse Uncovered in Ongoing Crypto Scam Campaign

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address (ID):
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    0x13132e689Cb613b1753B3bE903C4FD17ed287d39 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786 📋

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    3NodSHgdeta5ifwVy5UZMyqkFhTFcCns5s 📋

    Description:
    The Ethereum address 0xc2D6a2... has been used repetitively across multiple scam reports, suggesting it serves as a primary receiver wallet in an organized fraud operation. Victims have been lured by high-return promises, only to be defrauded. The associated Bitcoin address 3NodSHgd... may be used in parallel for cross-chain laundering of stolen funds. Immediate reporting and precaution are advised.

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