Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 11:48 am

Coordinated Ethereum Investment Scams Disguised as DeFi Platforms

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These Ethereum-based scams operated under advanced DeFi branding, claiming to offer high-throughput yield farming, smart contract automation, and decentralized wealth strategies. Using simulated growth dashboards, fake investor testimonials, and urgent investment prompts, they encouraged users to deposit ETH directly to the above wallet addresses. No actual staking, yield generation, or smart contract interaction occurred. The platforms went dark shortly after amassing funds, revealing the operation’s true nature as a crypto investment fraud.

     

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