Single Wallet Flagged in Crypto Fraud Investigation

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Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 11:11 am

Single Wallet Flagged in Crypto Fraud Investigation

Manju Ram
Participant

    Wallet Address Under Review:
    –

    0x2e744bd90481593c817d7bb1fe7824bbcf67ae97 📋

    Overview:
    This Ethereum wallet has been identified in association with a potential crypto investment scam. Reports suggest the address may have been involved in fraudulent activity targeting unsuspecting investors.

    Caution Notice:
    If you’ve interacted with this address, review your transaction history and consider reporting the incident to the appropriate authorities or scam watchdog organizations. Always exercise due diligence when transferring cryptocurrency.

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