Persistent Wallets Identified in Crypto Investment Scam Network

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:15 am

Persistent Wallets Identified in Crypto Investment Scam Network

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:
– Ethereum 0xF11c5656Fd7af158b0E41d66c0f00c4A933F2Ab3 (ETH/ERC-20)
– 0xC2eE4A5046945767398A9Ec07880DB4C170a21c8 (ETH/ERC-20)

Summary:
The Ethereum wallet 0xF11c5656Fd7af158b0E41d66c0f00c4A933F2Ab3 appears repeatedly in fraudulent crypto investment schemes, strongly suggesting centralized control by a recurring bad actor. Another linked wallet, 0xC2eE4A5046945767398A9Ec07880DB4C170a21c8, has also been observed in association. These addresses should be avoided and treated as highly suspicious.