Suspicious Activity Linked to Multiple Ethereum Wallets

This topic has 0 replies, 1 voice, and was last updated 1 month ago by Manju Ram.

Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:17 pm

Suspicious Activity Linked to Multiple Ethereum Wallets

Manju Ram

Participant

Scam Type: Cryptocurrency Scam

Wallet Addresses (IDs):

Ethereum 0xd46ca2b72d40b87e03dbaef9c43f0bffd4f44def

Ethereum 0xb582c62f51d8bbea0087d8e9d805c7e7370a1705

Ethereum 0xc5277df9cb96e029f13377a08b6ca5f82eb6190e

Ethereum 0x231172c50f163eb2f3fb8c75cda6147c93b8107a

Description: These wallet addresses have been flagged in connection with numerous repeated scam activities. The extremely high frequency of transactions associated with the first address strongly suggests use in organized fraud or phishing schemes. Approach with caution.