Recurring Wallet Addresses in Suspected Crypto Scam Operations

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Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:34 pm

Recurring Wallet Addresses in Suspected Crypto Scam Operations

Manju Ram

Participant

Wallet Addresses (IDs):

Ethereum 0x791871e01500048ece9016bbe1d741763139009b

Ethereum 0xfeef774d6e68dca7847e8f8667d7217654a70eb9

1CMWo3Dv41Skr7GMY6d2N1AroQEHTbmArR

Description: These Ethereum and Bitcoin addresses have appeared numerous times, especially 0x791871e01500048ece9016bbe1d741763139009b , which was listed 10 times in succession, strongly indicating high-volume fraudulent use or bot-driven activity. These are very likely tied to phishing, Ponzi schemes, or counterfeit investment projects. Exercise extreme caution.