Scam Details: The victim was lured into a trading scam via the platform Defidex.live. Promising high returns, the scam involved investments in ETH (1.6431 ETH) and BTC (6,301 BTC). After transferring funds to the provided cryptocurrency addresses, the victim could not withdraw their funds or recover any of the promised returns, leading to a total loss of $400,000.

Domain Information Analysis:

• Domain: defidex.live
• Registrar: Dominet (HK) Limited
• Registration Details: Registered on January 27, 2024; set to expire on January 27, 2025.
• Status: Active
• Registrant Contact: Defidex, New York
  This registration and contact setup points to a platform that may be newly created and possibly a temporary setup intended for fraudulent operations.
• Receiving Cryptocurrency Addresses:
• ETH: 0x6569e7cc32e0f97f43a156ef10f2d6b7389afb5e
• BTC: 3AritdB8kUuyTPLeVxx12qSiEhENnAXv2k, 364tz9MfmBUNnPQt5rGnXMXyELw41StG9s, 3MSSUnUfQKHpgm33ZPp7x5rqNNczDushUN, 3PbKxNH3oTeMJuh5ygQNXVvqUgXiMJFa8C, 3FaG5NoVkurfkYaSX8sFfxd7zPdE8R3Psn, 19Y7UK1XpotPJzRD5Jyjd3CExaTXPKcyJY
• Recommended Actions:
• Report to Cryptocurrency Exchanges: Inform the cryptocurrency exchanges where the ETH and BTC were sent about the fraudulent transactions. They can help track the funds and may be able to freeze any accounts related to the scam.
  Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Provide all relevant information, including the cryptocurrency addresses, transaction IDs, and any communication with the scam platform.
• Legal Advice: Consult with a legal professional specializing in cryptocurrency scams and cybercrime. Legal counsel can offer insights into the possibility of recovering the lost funds and how to pursue international legal avenues.
  Secure Remaining Digital Assets: Ensure any remaining cryptocurrency or digital assets are stored securely in a wallet that has not been compromised. Move assets to a new wallet if needed.
• Fraud Alerts and Monitoring: Set up alerts on blockchain monitoring services to track any further activity involving the scam’s cryptocurrency addresses. This can help track potential movement of the stolen funds.
  Public Awareness: Raise awareness on social media and crypto-related forums about this scam. Sharing personal experiences can help others avoid falling victim to similar fraud schemes.
• Conclusion: The engagement with Defidex led to a substantial financial loss of $400,000 due to deceptive trading promises. Immediate action, including reporting the incident to exchanges, law enforcement, and securing remaining assets, is crucial to minimizing further damage. Public awareness and the support of legal professionals can assist in dealing with the aftermath and protecting others from similar scams.