Warning: Suspicious Crypto Wallets Identified

This topic has 0 replies, 1 voice, and was last updated 6 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On November 26, 2025 at 9:32 am

Warning: Suspicious Crypto Wallets Identified

Manju Ram

Participant

Wallet Address

Ethereum 0x1f3E558B98fFF28FcFeB02Ad9681a3122a0723C3

Ethereum 0xe84Cc687bc51251cAB88D7d892f5859d9385f542

Ethereum 0x6B754DF4C840347554eAc0a73E83051a5349d6EF

Ethereum 0x744B5F292C894c9C55Bf1a6D1BC506ECB8B3699f

Ethereum 0x18aC31d64E0F5BeA22851ab4f2bE368dab70a3fb

Ethereum 0x6C252A2d4398ae3528AA0e9f35D1b4a143E0D037

Ethereum 0xf50eB64db3e74C1a78CA2E21E6441047c49c5cb4

Ethereum 0x5acDDba887186D07E5C9d16fa7372847531Cb2C7

Ethereum 0x4D9633D423ee9ba9Fd220775d413Be0d25a3C7a0

Ethereum 0xBe39A2128155fDC8d5d04912a90c5a7dDF0C5390

3E4tVMsW2NkTrZFfcJpTzfraBCCsP2EDMX

Scam Type
Crypto Investment Scam

Details
These wallet addresses have been linked to potentially fraudulent activities. Do not send any cryptocurrency to these wallets and report suspicious transactions to authorities.

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