Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 10:35 am

Multi-Wallet Ethereum Investment Fraud Network Masquerading

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These Ethereum wallet addresses are linked to a coordinated scam that posed as a legitimate ETH staking and yield farming protocol. Victims were persuaded to deposit ETH through deceptive marketing, false promises of smart contract automation, and highly inflated APY figures. Platforms connected to these wallets used sleek UIs and fabricated user success stories to build trust. However, no staking or DeFi engagement occurred, and the funds were siphoned into the listed addresses. The entities disappeared shortly after collecting funds, confirming the scam’s fraudulent nature.

    • You must be logged in to reply to this topic.
    Scroll to Top