Suspicious Blockchain Wallet Cluster Linked to Fraudulent Crypto Operations

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Cryptocurrency Investment Risks Reported On November 26, 2025 at 7:14 am

Suspicious Blockchain Wallet Cluster Linked to Fraudulent Crypto Operations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Involved:

    0xff576882a21c0b8180462e90ec78befd4711218c 📋

    0xff576882a21c0b8180462e90ec78befd4711218c 📋

    0x10418425b6f1c4a84218cfb12918f6fc3f3b592b 📋

    0x10418425b6f1c4a84218cfb12918f6fc3f3b592b 📋

    0xbac496e702d17c9e0d57ab7e54bdb6d2d9edbd9d 📋

    0xbac496e702d17c9e0d57ab7e54bdb6d2d9edbd9d 📋

    0x02fa469d103d010ed5b83fd7dd37755cf0764c47 📋

    Summary:
    These wallet addresses have been repeatedly reported in connection with online crypto investment fraud and unauthorized asset transfers. They appear to be part of a coordinated network receiving funds from victims, and repeated reuse of identical wallets indicates laundering or pooling of stolen deposits.

    Key Risk Indicators:
    • Wallets used multiple times across unrelated fraud complaints
    • Incoming deposits with no outgoing investor withdrawals
    • Linked to platforms blocking withdrawals after deposits
    • Sudden transfer of funds to secondary wallets after receiving victim assets

    Risk Level: Critical — Do not send funds to these wallets under any circumstances.

    Recommended Actions for Victims:
    • Save all transaction hashes (TX IDs), dates, amounts, and screenshots
    • Report activity to your exchange fraud team and national cyber‑crime authority
    • Check if your wallet provider offers a withdrawal reversal or dispute support
    • Warn others to avoid interacting with wallets listed above

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