URL of Scam: Blockchainusdt.com

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x989ca035aef2d3a6bf0c6a45f9933bb0e2b49d6b

Amount Lost: Approximately $2,200

Description: Blockchainusdt.com is a fraudulent cryptocurrency trading and investment platform that falsely advertises high returns to attract victims. Users are tricked into transferring funds, with no legitimate trading or investment activity occurring. One user reported a financial loss of $2,200 to this scam. The platform operates without regulatory compliance or transparency, leaving victims with no recourse for fund recovery.

Open-Source Intelligence Analysis: Investigative Report on Blockchainusdt.com

Current Website: Blockchainusdt.com promotes itself as a trustworthy platform for crypto trading and investments. However, it uses deceptive practices to lure victims, offering unrealistic returns and failing to deliver any legitimate services.

Domain and Hosting Information:

• Domain: blockchainusdt.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-12-15
• Expires On: 2025-12-15
• Updated On: 2024-12-15

Registrant Contact:

• State: California
• Country: United States (US)

Reported Issues:

• Victims are lured by false promises of high returns on investments.
• Funds transferred to the provided Ethereum wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or interact with blockchainusdt.com or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading and investment platforms.

Blockchainusdt.com Conclusion:

Blockchainusdt.com is a fraudulent operation posing as a cryptocurrency trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.