Cryptocurrency Investment Risks Reported On July 7, 2025 at 9:19 am

Trio of Ethereum Wallets Linked to Deceptive DeFi Investment Platforms

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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