Identified Wallet Addresses Involved in Crypto Fraud Scheme

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:22 am

Identified Wallet Addresses Involved in Crypto Fraud Scheme

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Involved:
    –

    0x11A449475943E74428c8Ec0DB92CbC7Ad680DC48 📋

    (repeated)
    –

    0xDaB22431C530819b3d207958dC99A3C7609f10BB 📋

    (repeated)
    –

    bc1qxvgpg7fw27r3uxs4ljum0lshmm9q3eqnckczqg 📋

    (repeated)
    –

    bc1qerrssa03wqf3new5ddjd53evvq3m54hqe7mmvm 📋

    Summary: These wallet addresses have been flagged for their involvement in a crypto investment scam. The repetition of these addresses suggests they are actively being used in fraudulent activities. It is highly recommended to avoid any interactions with these addresses and report them to the relevant blockchain authorities.

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