Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 10:21 am

Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This Ethereum wallet is linked to a deceptive platform that falsely claimed to offer high-yield ETH staking through smart contract automation and AI-driven financial strategies. Victims were persuaded by fake dashboards, inflated ROI metrics, and scripted user testimonials to deposit ETH. No actual DeFi activity or investment occurred, and all funds were redirected to this wallet. The platform went offline shortly after collecting deposits, confirming its intent as a well-structured scam.

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