Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:10 pm

Trio of Ethereum Wallets Power Coordinated DeFi Fraud

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This coordinated scam operation posed as a decentralized finance (DeFi) investment platform offering Ethereum staking, smart contract yield farming, and AI-powered profit optimization. Victims were misled by professional-looking dashboards, falsified return statements, and real-time “growth” projections. All ETH deposits were funneled into the above wallets with no legitimate DeFi activity. The platforms vanished after acquiring funds, confirming this was a sophisticated Ethereum-based fraud scheme.

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