Fraudulent Cryptocurrency Addresses

Coordinated Ethereum Investment Fraud with Diversion Wallets

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: Promoted as a reliable Ethereum-based wealth management solution, this scam used sleek UI, investment calculators, and smart contract buzzwords to convince users to invest in ETH. In reality, the operation directed all funds into these two wallet addresses without executing any staking or trading strategies. Once deposits were received, communication was cut off and platform access was revoked—clearly exposing the fraudulent intent behind this dual-wallet scheme.

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