Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 10:33 am

Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These Ethereum wallet addresses are tied to a sophisticated scam operation that promoted itself as a smart DeFi investment platform offering automated ETH staking, high-yield farming, and passive income solutions. Victims were drawn in through polished websites, fake APY calculators, and AI trading claims. Once funds were deposited into the listed wallets, no staking or trading activity occurred. The platforms quickly vanished after collecting deposits, clearly exposing the scheme as a coordinated crypto fraud.

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