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Unusual Crypto Wallet Activity Linked to Potential Scams

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Fraudulent Cryptocurrency Addresses Reported On May 7, 2025 at 7:15 am

Unusual Crypto Wallet Activity Linked to Potential Scams

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    bc1q8k4kqz7xleze9g6pwjh4dgwdq02e022e44xzrd 📋

    –

    bc1q8k4kqz7xleze9g6pwjh4dgwdq02e022e44xzrd 📋

    –

    bc1q8k4kqz7xleze9g6pwjh4dgwdq02e022e44xzrd 📋

    –

    bc1qzccmrgkz8hrngg8lqskw25qqsw8dg3xm9cdpvx 📋

    –

    bc1qdv8smrd55tghuxk7crwuf9a8lcrmvgaeyq2jye 📋

    –

    0x4620408fe1274Cc492671CfC318A8240A519cF58 📋

    ⚠️ These addresses have been flagged for their involvement in suspicious cryptocurrency investment activities. Avoid any transactions and report to the relevant authorities.

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