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EVIRON TRADE

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Verified Case Last updated: April 28, 2026

Case Snapshot — EVIRON TRADE

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-CAE96A3A
StatusPending Disbursement
Verified Victims*****(1,496 on record)
Wallets Traced*****(1,655)
Wallets Blacklisted*****(241)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

EVIRON TRADE is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, operated through impersonated KYC documents, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Reddit victim threads, direct victim submissions through SARFund and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with EVIRON TRADE, 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: CY Sureus · Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) — both share the same scam-typology cluster on the SARFund registry.

See also: EXPRESSTRADE · ASTOR INVESTMENTS — both share the same scam-typology cluster on the SARFund registry.