Suspicious Wallet Addresses Associated with Fraudulent Crypto Activities

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 2:53 am

Suspicious Wallet Addresses Associated with Fraudulent Crypto Activities

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    0xA6eD8f6254860F2f48234Fd9B9884dA967F45136 📋

    (multiple instances)
    –

    bc1q864r8hsl6589k276rqy4utgzrj8ygeea7q0gfv 📋

    –

    bc1q2a476v73h83l6549scprs864jh6gprr5nqnze2 📋

    –

    bc1q602t6s0afhw0a02fyhhlfqxczk99mxqzuluauk 📋

    Warning: Transactions with these wallets may be linked to fraudulent schemes. Please proceed with caution.

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