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Azbit.site: A Fraudulent Crypto Trading Platform
Azbit.site has been identified as a fake cryptocurrency trading and investment platform that defrauds users under the guise of lucrative returns. A recent user report revealed a significant loss of 1,532.461538 USDC, with the stolen funds linked to the wallet address
0x07c84f088d51e0b0131f0bc939b59160ac25271c 
.
Details of the Loss
- Cryptocurrency: USDC
- Amount: 1,532.461538 USDC
- Fraudulent Wallet Address:
Domain Information: Azbit.site
- Domain: azbit.site
- Registrar: Gname.com Pte. Ltd.
- Registered On: May 6, 2024
- Expires On: May 6, 2025
- Updated On: May 11, 2024
- Status: clientTransferProhibited
The domain was registered very recently, which is a strong indicator of a fraudulent website. Scammers frequently use new domains to avoid detection and quickly disappear after stealing funds.
Conclusion
Azbit.site is a fraudulent cryptocurrency trading and investment platform that deceives users with fake profits while stealing their funds. The recent loss of 1,532 USDC and the connection to wallet
0x07c84f088d51e0b0131f0bc939b59160ac25271c
highlights the need for caution when dealing with unverified platforms. Always conduct thorough research and avoid sites with unrealistic claims or newly registered domains.