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Clone Blue Whale Holding

Verified Case Last updated: April 28, 2026

Case Snapshot — Clone Blue Whale Holding

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-BB4C87D4
StatusVerified Reports
Verified Victims*****(863 on record)
Wallets Traced*****(2,142)
Wallets Blacklisted*****(317)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Clone Blue Whale Holding aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Clone Blue Whale Holding has been reported include TrustPilot complaints, Telegram channel testimonials, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Clone Blue Whale Holding, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: FONICY PRO · nicessencecapitalventures — both share the same scam-typology cluster on the SARFund registry.

See also: BlocksBrokers · SYETI — both share the same scam-typology cluster on the SARFund registry.