Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 10:06 am

Coordinated Ethereum Investment Fraud Posing as DeFi Staking Network

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These Ethereum wallet addresses are associated with a deceptive investment operation that advertised automated staking, AI-enhanced asset management, and high-yield DeFi growth. Victims were lured into transferring ETH through convincing dashboards, fake analytics, and fraudulent testimonials. Once funds were deposited, no smart contract interaction or trading was ever recorded. The platform vanished after receiving investments, clearly exposing it as a deliberate financial scam.

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