Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:17 pm

Suspicious Activity Linked to Multiple Ethereum Wallets

Manju Ram
Participant

    Scam Type: Cryptocurrency Scam

    Wallet Addresses (IDs):

    0xd46ca2b72d40b87e03dbaef9c43f0bffd4f44def 📋

    0xb582c62f51d8bbea0087d8e9d805c7e7370a1705 📋

    0xc5277df9cb96e029f13377a08b6ca5f82eb6190e 📋

    0x231172c50f163eb2f3fb8c75cda6147c93b8107a 📋

    Description: These wallet addresses have been flagged in connection with numerous repeated scam activities. The extremely high frequency of transactions associated with the first address strongly suggests use in organized fraud or phishing schemes. Approach with caution.

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