Scam Type: Investment Scam
Wallet Address:

• 0x6dd5075b399774f008b00015afc3b51946735e73
• 0xf9865b75e4b1b0e0a0417d550574b6309d82fd16
• 0xf72e4dd0448c88ae7f88d6d80e0e9e3f711909ea
• 0x29b4ec0f07207a37a3d46c22bbca2e54f5781c6d

Description: This scam cluster masqueraded as a collective of Ethereum fintech platforms promoting smart contract staking, AI-driven returns, and liquidity generation. Victims were enticed with flashy dashboards, investor testimonials, and fake transaction histories. Once funds were deposited, they were routed through the above Ethereum addresses, which functioned as the primary collection points in this orchestrated fraud. No traceable investment activity or service delivery was ever linked to these wallets, confirming their use in a coordinated deception campaign.