Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 11:42 am

Multi-Wallet Ethereum Fraud Disguised as Investment Platform

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: Operating under the guise of a decentralized finance consortium, this scam network promoted automated ETH-based investment plans with smart contract integration and AI-enhanced growth algorithms. Victims were enticed with promises of passive income, daily earnings, and liquidity yield—none of which were supported by any verifiable blockchain activity. Funds were redirected into the listed wallets, and the platform ceased operations once significant deposits were gathered, confirming its intent to defraud.

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