Community Advisory – Cryptocurrency Theft Incident

We have received a distressing report from a community member who fell victim to a sophisticated phishing scam. The fraudulent scheme involved a website that impersonated a Celsius withdrawal portal, targeting Ether and ERC20 tokens.

Incident Overview:

• Scam Website: https://celsiusnetwork.strettoportall.com/dist/?withdrawalAPR5 (Note: Do NOT visit this link; it is associated with the scam)
• Cryptocurrency: Ether/ERC20 Token
• Transaction Hash: 0xa6ec388f3652161f58dd14bb99fec7273937416f2ab1f4a3415e3cc9629f9340
• Receiving Address: 0x706ff9a04b6f9539294fd26143b3db53825aef47

The victim described the agony of witnessing their crypto assets being transferred to a wallet under the scammer’s control. The attack occurred after interacting with the bogus withdrawal portal listed above.

If you have interacted with the scam website or have conducted transactions that led to the receiving address provided, you may possess critical information that could contribute to the OSINT investigation. Please share any additional details, such as the sending address or any communications you may have received related to this scam.

Have you been affected by this scam or a similar one involving a fake Celsius portal? Your shared experiences are vital in tracking the perpetrator(s) and could potentially assist in recovering stolen funds.

Report your story and include as much detail as possible—every piece of information counts in the fight against these fraudulent actors.

Let’s work together to support victims and prevent further losses within our community.