If you’ve come across h5.astrocoin.vip or been invited to invest through their platform, stop immediately. This site has been linked to a cryptocurrency investment scam where victims were tricked into sending money through platforms like Coinbase, Kraken, Crypto.com, and CashApp. Scammers used cryptocurrency addresses, including wallets receiving USDT, ETH, and BTC, to collect funds.

We investigated a case where $50,000 was stolen under the promise of high returns. The scam started in May 2024, and transactions were traced across several platforms, including Binance, Huione Pay, and HitBTC. Victims were pressured to keep sending money, only to discover they couldn’t withdraw their “profits.” Scammers claimed additional payments were needed for fees or taxes, which were just more lies.

Our team at CNC Intelligence conducted a thorough cryptocurrency tracing investigation for this case. We tracked six transactions and compiled a detailed report.

If you’re considering an offer from AstroCoin or similar sites, think twice. Their tactics rely on urgency, trust, and promises of fast money. Always verify investment opportunities through trusted channels. Based on the evidence, we believe this is a clear scam.