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Topic
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Scam Type: Investment Scam
Wallet Address:0xB771Abd34BB4d16587A23E28F4825305e9d5e1C0
0x51De3F9AdbA41B6d9a55D4ED8De577f497B85c46
0x11e422250AAb4BbDFA5D27EB1081B0AA44253480
0x03D25Ad60FC3fDC5e8760244c161aE4fE7eEE30e
Description: Presented as a cutting-edge blockchain investment consortium, this scam operation utilized sleek branding, automated yield generation claims, and supposed DeFi integrations to trick investors into contributing Ethereum. Each of the listed wallets served as receiving points for stolen ETH, with no legitimate trading or staking activity backing the operation. Victims were left with inaccessible accounts and vanished customer support, revealing the operation as a well-coordinated fraud campaign.