Scam Type: Investment Scam
Wallet Address:

• 0x5038eBBB17cE3D60B78F272a80a14568D5Cfb7cf
• 0xDD1c01927b98266A5d5CC67910b1e721a5fC6f83

Description: These Ethereum wallet addresses are associated with a deceptive investment operation that advertised automated staking, AI-enhanced asset management, and high-yield DeFi growth. Victims were lured into transferring ETH through convincing dashboards, fake analytics, and fraudulent testimonials. Once funds were deposited, no smart contract interaction or trading was ever recorded. The platform vanished after receiving investments, clearly exposing it as a deliberate financial scam.