Type of Scam: Online Financial Scam
URL of Scam: eyekon-best.com
Cryptocurrency Addresses:

bc1qp4swevs6yaqzat5xljhuyeqq3z8hsh2k2pqcvw (repeated multiple times)
3KzNkzAUqTGzg1sNrGfFPKDk2bX9xgERCr
36hUd953uyRZoK9Sg4Asvrf3jAJpg7cuX6
3Gj3F28ww9ARKi3jcBzpdEWW3ZSQoMHTvr

Calculated Amount Loss: $394,715

Open-Source Intelligence Analysis: Investigative Report on Financial Scam at eyekon-best.com

Current Website:
The website eyekon-best.com has been implicated in a major financial scam involving the solicitation and collection of funds under false pretenses, leading to substantial financial losses for the victims.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-04-18
Expires On: 2025-04-18
Updated On: 2024-04-18
Status: clientTransferProhibited
Nameservers: a.share-dns.com, b.share-dns.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to trace the entities operating this scam.
Nameservers: Managed by share-dns.com and share-dns.netAction Recommended: Request DNS logs and configurations to investigate the domain’s network activities and establish connections to other potentially fraudulent operations.

Critical Observations:
The repetitive use of one primary cryptocurrency address alongside others may indicate a sophisticated scheme to pool and transfer funds quickly to avoid detection and enhance the scheme’s complexity. The domain’s relatively short lifespan suggests a typical scam strategy designed to maximize deceitful gains within a minimal operational window.

Conclusion:
The operations conducted through eyekon-best.com represent a severe and high-stakes financial scam, utilizing advanced techniques to mislead and defraud investors. Immediate, thorough legal actions, including subpoenas for detailed domain registration information and DNS logs, are essential to dismantle the fraudulent infrastructure, facilitate efforts to recover the victim’s funds, and prevent further exploitation. Public awareness and education about recognizing and reporting such scams are also crucial to minimizing future victimization.