• Calculated Amount Lost: ~$1,050 USD
• Scam URL: lightchain.ai
• Scam Address: 0x7f5620c13b1644b4244114b465fa71bd95f1d8dc (Ethereum Address)

Victim Description:

The victim reported losing approximately $1,050 USD to LightChain.ai, a fraudulent trading and investment platform. The website falsely promised unrealistic returns on investments, leading the victim to transfer USDT to the Ethereum wallet address 0x7f5620c13b1644b4244114b465fa71bd95f1d8dc . No returns or services were provided, confirming the scam.

Cryptocurrency Address Involved:

Ethereum Address: 0x7f5620c13b1644b4244114b465fa71bd95f1d8dc

Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

• Domain: lightchain.ai
• Registrar: Cloudflare, Inc.
• Registered On: November 2, 2024
• Expires On: November 2, 2025
• Updated On: November 2, 2024
• Status: clientTransferProhibited

Name Servers:

• alice.ns.cloudflare.com
• olof.ns.cloudflare.com

Registrant Contact:

• State: Edo
• Country: Nigeria (NG)

Conclusion

The victim lost approximately $1,050 USD to the fraudulent platform LightChain.ai, which falsely claimed to offer profitable trading and investment opportunities. Funds sent to the Ethereum wallet 0x7f5620c13b1644b4244114b465fa71bd95f1d8dc are irrecoverable, with no returns or services provided.