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Topic
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Scam Type: Investment Scam
Wallet Address:
0xfaea807ce1f8929525f0b0d08876206afa2ded57 
- 0xdf8eF81b65dB3159E3fCE8DDfb970f073C724b3e
- 0xeCce199B813f5B42FbDaa5f591Cc647aFFb8bb1F
- 0xfAb29C82f7C4cB0fAa621D9b1c1904e08A04230a
- 0xc9EE5EE21C296DB3cCd0E6bCfdb2c9be39948475
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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