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  • #13016
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: This Ethereum wallet is linked to a fraudulent investment operation disguised as a legitimate DeFi platform. It promoted smart contract-backed staking, high APY returns, and automated income generation. Victims were misled through false dashboards, fabricated testimonials, and deceptive marketing materials. All ETH deposits were funneled into this wallet with no real investment activity or yield mechanisms in place. The platform ceased operations after collecting funds, exposing it as a scam.

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