Reported Wallet Addresses Involved in Fraudulent Activity

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Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 12:16 pm

Reported Wallet Addresses Involved in Fraudulent Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam
    Reported Behavior: Victims were lured into investing in fraudulent platforms or schemes and were unable to withdraw their funds afterward.

    Flagged Wallet Addresses:
    –

    0xcb38b347d3eb4f8b311b5f4bd4b702a55529a462 📋

    — Reported multiple times
    –

    0x2b2525b704c9b8140b0c291cd1eacd9d731d4b16 📋

    — Newly reported
    –

    0x2abd3542f649ce4fd88fdf3974387d113ec6a02f 📋

    — Flagged several times

    Caution: Always verify legitimacy before sending funds. Once crypto is transferred, it is usually irreversible.

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