Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 11:21 am

Suspected Fraudulent Activity Linked to Multiple Wallet Addresses

Manju Ram
Participant

    Wallet Addresses Involved:
    –

    0x1ec90d9AA6421A1887c93B3c00B5DFF6e700173e 📋

    –

    0x18f6c36299cac733e24770fc265d37b7a508029f 📋

    –

    0xc7a537148aaf1333970895e58fdc3378214da858 📋

    –

    0xff19360f54ff1eb65c67a2c99185a37a12b8ea72 📋

    –

    0x203bd8f15024ccb78f132e92d975614c08a92b5d 📋

    Details:
    These wallet addresses are being closely monitored due to potential involvement in fraudulent cryptocurrency activities. It is important to exercise caution when interacting with any wallet linked to these addresses, as they may be associated with scams or unauthorized transactions.

    Recommendation:
    Users should refrain from making any transactions with these addresses and report suspicious activity immediately to the relevant authorities or blockchain monitoring services.

    • You must be logged in to reply to this topic.
    Scroll to Top