Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:56 am

Web of Deceit: Trio of Ethereum Wallets Linked to Investment Fraud

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Addresses:
    –

    0xe953fec7196537d17c3b8a934814a3f5c69a0a77 📋

    –

    0x6b85e045e78640a7ce2c7c5119255e5917c15ba1 📋

    –

    0xcd19b931220abd940397b54ffa22a17cbce5d971 📋

    Summary:
    These Ethereum-based wallet addresses have been identified in connection with suspected fraudulent investment activity. Their collective use in crypto transactions points toward a coordinated effort to deceive investors, siphoning funds under false pretenses. The sequence and timing of wallet activity reflect typical scam operation behavior involving fake investment platforms or deceptive high-return promises.

    Recommendation:
    Avoid engaging with these addresses. Report them to relevant blockchain and fraud-monitoring authorities for further investigation.

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