Ozak AI raised $7.4 million. The TGE was promised for May 17. Today is June 30. Investors are still waiting.


This is a presale in limbo - 44 days overdue with no clear path to delivery.



What was promised:
✅ TGE around May 17, 2026
✅ $1.00 listing price target
✅ DEX + CEX listings after bonus round
✅ 10% unlocked at listing

What actually happened:
❌ No OZ token deployed on any chain
❌ $1 target silently removed after presale close
❌ 888 Fortune Campaign launched June 25 - collecting NEW money at $0.014
❌ No listing date announced
❌ Team active on social media but avoids TGE questions

On-chain evidence:
📊 $7,427,469 raised across 47,318 transactions
📊 Gnosis Safe holds $601K currently
📊 1,000 ETH ($1.57M) sent to unlabeled wallet on April 11
📊 Safe last executed transaction: 80 days ago
📊 All destination wallets are unlabeled
📊 ~$2.1M unaccounted gap (ETH fluctuations + stablecoin movements)

Key red flags:
🔴 44 days overdue - no token exists
🔴 New fundraising campaign launched while previous investors wait
🔴 Price target removed without explanation
🔴 1,100 ETH moved to anonymous wallets in April
🔴 No confirmed business purpose for outflows

What the audits confirm:
✅ CertiK (June 2025) - no critical/major issues
✅ Sherlock (Sept 2025) - all issues fixed
⚠️ Audits cover presale mechanics, not delivery guarantees

The classification: UNDER INVESTIGATION

This is not a confirmed rug pull - no token was deployed and removed, no mixer interaction confirmed, deployer has no prior failed projects. But the pattern is concerning: 44 days of silence, new fundraising, removed targets, and anonymous fund destinations.

If you invested:

  • Save all transaction records

  • Monitor official channels (@OzakAGI)

  • Be cautious of impersonator scams (active in this project)

  • Do not share seed phrases with anyone

Full investigation: cryptonewslive.org/article/ozak-ai-raised-7-4-million-forty-four-days-after-the-promised-tge-investors-are-still-waiting

Presale investments carry significant risk. On-chain data provides transparency but not guarantees.

#OZAK #OZ #Ethereum #CryptoPresale #CryptoAnalysis #DueDiligence

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