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SwiftYield Ponzi Scam, phishing or investment fraud

cluster swiftyield · Venezuela · 2 known address(es) · ETH, BASE
Intrinsic severity7of 10
Default bandhigh
Attributionmoderate0.75 confidence
On-chain partyprincipal

Attribution quality

Levelmoderate
Sourcesynthetic
Basiscorroborated open-source intelligence

Operator versus beneficiary

Custody modelactor
On-chain partyprincipal
Beneficiary on-chain yes

The entity transacts for itself, so operator and beneficiary are the same party.

Known addresses

0xfb7be36e1b84cb...0x94e907e868c01d...

Service risk profile

This cluster is not a service, so there is no AML posture to profile. Risk for it comes from its category and its exposure, not from its controls.