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  • July 7, 2025 at 9:19 am #13000
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: These Ethereum wallets are associated with a fraudulent DeFi investment network falsely advertising automated staking, smart contract-driven profits, and AI-based asset growth. Victims were tricked into transferring ETH with promises of daily interest, withdrawal flexibility, and “verified” trading bots. Once funds were deposited, they were quickly funneled into the listed addresses. No staking or trading was ever conducted, and the platforms disappeared—leaving investors with no returns or contact options.

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