Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:19 pm

Dual-Network Fraud Operation Exploiting SOL and ETH Investors

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This cross-chain scam positioned itself as a high-yield, decentralized investment ecosystem supporting both Solana and Ethereum networks. Victims were baited through promises of passive income, DeFi-powered staking rewards, and AI trading algorithms. The scam encouraged SOL and ETH transfers to the wallets listed above. No real DeFi activity or trading occurred, and the platform disappeared after collecting assets—confirming it as a well-crafted fraudulent operation.

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