Scam Details:
The scam involved the transfer of 85,871 ETH and 84,137 USDT to the following wallet addresses:

0xa4D3dAE9e3aeC8AAAA591ef2BdDD79AaDc88026F
0xBD0C02E4fD129ee2eD5CBF3f1d0b7883a470Af88
0xa6f3ef6c1b187b2bc470ee7814c7b1b0c4a18cd5
0x4E2512adA18B5036bCf2f20d9b6fA557A86d0ba9

Despite promises of lucrative returns, the victim was unable to withdraw their funds, confirming the fraudulent nature of Anarchycoin.io.

Domain Information Analysis:

Domain: anarchycoin.io
Registrar: NameCheap, Inc.
Registration Details:Registered on April 28, 2023
Set to expire on April 28, 2025
Updated on April 16, 2024
Registrant Contact:Organization: Privacy service provided by Withheld for Privacy ehf
Address: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, Iceland
The domain uses a privacy protection service, masking the identities of its operators and making it harder to trace them.

Recommended Actions:

• Report to Cryptocurrency Exchanges:
  Contact exchanges where the ETH and USDT transactions originated. Share wallet addresses and transaction IDs to monitor suspicious activity and potentially freeze accounts.
• File a Cybercrime Report:
  Provide all scam-related details, including domain information, wallet addresses, and transaction proofs, to local cybercrime authorities or an international agency like the FBI’s IC3 or Europol.
• Legal Counsel:
  Seek advice from a legal expert with experience in cryptocurrency scams to explore recovery options or take legal action.
• Track Wallet Activity:
  Use blockchain analysis tools to monitor the scammer’s wallet addresses for any movement of funds.
• Secure Your Assets:
  Review and enhance the security of your remaining cryptocurrency holdings. Consider using hardware wallets and enabling multi-factor authentication for accounts.
• Raise Public Awareness:
  Share your experience on social media, scam-reporting platforms, and cryptocurrency forums to warn others about Anarchycoin.io.
• Conclusion:
  The fraudulent platform Anarchycoin.io caused the victim to lose $15,000 worth of cryptocurrency. Immediate steps to report the scam, secure assets, and spread awareness are essential to mitigate losses and prevent others from falling victim.