The Ozak AI presale was supposed to be over by June 10, 2026. That was the date the team gave for closing the 3x Bonus Round. The OZ token was to list on a major DEX and centralized exchange shortly after. Instead, on June 25, the team launched the 888 Fortune Campaign — a new multiplier round at the same $0.014 price, still open as of June 30.
People are still sending ETH to the presale contract today. On-chain data shows buy transactions hitting the Ozak AI Presale Router at 0xC73a02c63277fC12F28Ae6D78bD7E1B6b425911B as recently as this morning. The presale contract is a TransparentUpgradeableProxy that routes every incoming ETH directly to a Gnosis Safe multisig at 0x381A6755421b99B0BeA16770f93cF06445290d53.
The presale raised $7,427,469 in total across seven phases plus a bonus round, with 99.69% of the presale token allocation sold. The OZ token has not been deployed. Circulating supply on CoinGecko reads zero. DexScreener returns no active pairs. Investors who participated hold a claim. Nothing more.
What the On-Chain Record Shows
The Gnosis Safe multisig is the only place where $7.4 million ever lived. It has executed 31 transactions since the presale began in late 2024. Its last executed transaction was 80 days ago — April 11, 2026. Since then, the Safe has accepted incoming ETH from the presale router but made no outgoing moves.
The Safe currently holds 267.84 ETH ($420,711 at the time of this report) and $181,095 in tokens across 29 listed assets. Combined value: approximately $601,806. The audited Safe API at app.safe.global confirms these figures.
A full audit of the Safe’s 31 executed transactions traces where the rest of the $7.4 million went. The Safe distributed funds to four destination wallets across 18 months.
Four Wallets, No Labels
None of the four recipient wallets carries a public label on Etherscan or Blockscout. None matches a known centralized exchange deposit address. None matches a known mixer address. All four are externally owned accounts or one unidentified smart contract named “Biz.”
The earliest recipient, 0xAf4ac36eC57825A42E779b97eC381DD8b6692459, received ETH plus approximately $128,000 in stablecoins between January and May 2025. That wallet now holds 1 ETH. The money moved out.
The main operational wallet, 0xc2d3a448121b4BAC8583a0cdDD4Ef00dFfa5b71a, received transfers of ETH and stablecoins from June 2025 through March 2026. Combined value at time of transfer: approximately $1.4 million. That wallet now holds 0.184 ETH. The money moved out.
On April 11, 2026, the Safe executed its largest single move: 1,000 ETH plus 1 ETH plus 99 ETH via multiSend, along with approximately $94,000 in stablecoins, routed to two addresses — 0x3B4f36a305FF6cc299d56CFD0C29Da37abd0F1DE and 0x25982744D929023C40Edf2091792f806451Fc171. The first wallet still holds 1,000 ETH ($1,570,000). The second holds 10.89 ETH. Neither is labeled on any public explorer. Track the April 11 transaction at Etherscan.
The $1 Target Was Removed
The Ozak AI presale marketed a $1 listing price target throughout the entire seven-phase raise. That target is gone. According to Coingabbar, the figure was quietly removed after the presale bonus round closed. No team statement explained the removal. The project’s social media continued posting — CEO podcast appearances, AI platform updates — but stopped mentioning listing prices or exchange names entirely.
The team had stated the bonus round would close once exchanges confirmed the OZ listing. The round closed June 10. No exchange announced a listing. Three days of silence followed. Then came the 888 Fortune Campaign.
Still Collecting
The 888 Fortune Campaign launched June 25 and offers a 3x token multiplier at $0.014 per OZ. It runs for four weeks. The team positioned it as “the last multiplier round before public launch.” No listing date accompanied the announcement.
This means the presale has now run beyond its stated closure date by 20 days and counting. The original $1 listing target is gone. TGE was promised for May 17. Today is June 30. The OZ token does not exist on any chain.
The contract continues accepting ETH. Buyers sent ETH this morning. The presale router on Etherscan shows 47,318 transactions to date.
What the Audits Do and Do Not Prove
CertiK completed its audit of the Ozak AI presale smart contracts on June 16, 2025, finding no critical or major issues. Sherlock ran a second audit from September 10 to 13, 2025, covering the admin role management, referral bonus logic, and core presale mechanics. The team resolved every finding. Both audit reports are publicly referenced at ozak.ai/blogs/ozak-ai-x-sherlock.
The audits confirm the presale contract does what it claims: accept ETH, USDT, and USDC, assign token allocations, and forward funds to the Safe. The audits do not guarantee TGE will happen. They do not lock the team into a delivery timeline. They do not prevent the team from indefinitely extending the presale under a new campaign name.
What Remains Unresolved
Approximately $2.1 million of the $7.4 million raised does not reconcile cleanly between Safe inflows and confirmed outflows at historical ETH prices. ETH price fluctuations account for part of this. Additional stablecoin transfers not captured in the 31 Safe transactions may account for the rest. This investigation does not have a complete accounting of every dollar raised.
The 1,000 ETH sitting in the unlabeled wallet 0x3B4f36a305FF6cc299d56CFD0C29Da37abd0F1DE has not moved since April 11. It has not gone to any identified exchange. It has not gone to any mixer. Its purpose is unknown.
A third-party impersonator scam targeting Ozak AI presale buyers is documented separately. Fake accounts on X promise “presale allocations” and request wallet access. These are not connected to the official project. The official X account is @OzakAGI. Ozak AI itself has warned investors about these impersonators.
Classification: Under Investigation
The Ozak AI presale does not meet the criteria for a confirmed hard rug pull: liquidity was never added and removed because the token was never listed. It does not meet the criteria for a honeypot: no token contract exists to prevent selling. The deployer wallet shows no pattern of prior failed projects.
What the on-chain data shows is a presale that raised $7.4 million, missed its TGE by at least 44 days, removed its price target, launched a new fundraising campaign to extend the raise, and distributed most of its funds to unlabeled wallets over 18 months of operation. The team is active on social media. The website is live. The CEO gives interviews. No listing date exists.
The 888 Fortune Campaign continues to collect new money from investors who do not know that their predecessors from Phases 1 through 7 are still waiting.
— — —
This article is for informational purposes only and does not constitute financial or legal advice.
— — —
Research Notes
Step 1 — Token Identity
Token Name: Ozak AI
Symbol: OZ
Chain: Ethereum (ERC-20)
Token Contract: NOT DEPLOYED — TGE has not occurred
Presale Contract: 0xC73a02c63277fC12F28Ae6D78bD7E1B6b425911B
Contract Type: TransparentUpgradeableProxy → TokenPresale implementation at 0xA7493803de6B708CDFF0c51A97279B96E9b926B1
Contract Verified: YES
CoinGecko Listed: YES — preview listing, circulating supply 0, no active price
Current Price: N/A — no trading on any DEX or CEX
Active DEX Pairs: 0 pairs / $0 liquidity
Total Supply (claimed): 10,000,000,000 OZ (10 billion)
Presale Allocation: 30% = 3,000,000,000 OZ (1,214,639,112 OZ sold = 99.69% of presale allocation)
Website: https://ozak.ai/ (alive, SSL cert issue without VPN)
Twitter / X: @OzakAGI (ACTIVE)
Whitepaper: https://ozak.dev/whitepaper1.2.pdf
Ozak AI Presale Router — 47,318 transactions, 96 wei ETH balance, labeled TransparentUpgradeableProxy — https://etherscan.io/address/0xc73a02c63277fc12f28ae6d78bd7e1b6b425911b
Step 2 — Website Status
Website Status: ALIVE — loads with VPN; NET::ERR_CERT_AUTHORITY_INVALID without VPN (geo-restricted or cert misconfiguration)
Last Wayback Archive: May 23, 2026 (http://web.archive.org/web/20260523042134/https://ozak.ai/)
Site Claimed: “Predictive AI Platform for Advanced Financial Intelligence” — OZ token, 10 billion supply, presale active
Whitepaper Plagiarism: NOT DETECTED — no identical text found on other projects
Twitter / @OzakAGI: ACTIVE — posting podcasts and updates, zero mention of listing date
Telegram: Not confirmed in research data
Wayback Machine calendar for ozak.ai — last archived May 23, 2026 — https://web.archive.org/web/*/ozak.ai
Ozak AI website loaded in Chrome — title: Predictive AI Platform for Advanced Financial Intelligence — https://ozak.ai/
Step 3 — Presale Platform
Presale Platform: Self-hosted (custom TokenPresale contract, NOT Pinksale/DxSale/Gempad)
Presale Contract: 0xC73a02c63277fC12F28Ae6D78bD7E1B6b425911B
Phases: 7 phases ($0.001 → $0.014) + 3x Bonus Round (closed June 10, 2026) + 888 Campaign (launched June 25, STILL OPEN)
Amount Actually Raised: $7,427,469.07 stated — on-chain flow to Safe wallet confirms scale
Presale Price Range: Phase 1: $0.001 / Phase 7: $0.014 / 888 Campaign: $0.014 with 3x multiplier
Original Listing Price Target: $1.00 — REMOVED after June 10 presale close, no explanation given
LP Lock Promised: Not confirmed in presale terms reviewed
Audit Promised: YES — CertiK (June 16, 2025, zero critical/major issues) + Sherlock (Sep 10-13, 2025, all issues fixed)
KYC: Not confirmed
On-chain Raise vs Stated: Consistent — Safe received ETH + stablecoins from presale router across 47,318+ buy transactions
888 Campaign Red Flag: Presale collecting new funds June 25 — July 23, 2026, 20+ days after stated bonus round closure with no listing delivered
Step 4 — Fund Flow
Deployer Wallet
Address: 0x159946EC755916DE4E96DA6b0bf94F92509d3c5d
Type: EOA (externally owned account)
ETH Balance: 89.04 ETH (~$139,974)
Labels: NONE
Prior Rugs: 0 confirmed — no other failed tokens found from this deployer
Deployer wallet 0x159946EC… on Etherscan — EOA, 89.04 ETH, no labels — https://etherscan.io/address/0x159946EC755916DE4E96DA6b0bf94F92509d3c5d
Treasury Safe Wallet
Address: 0x381A6755421b99B0BeA16770f93cF06445290d53
Type: SafeProxy (Gnosis Safe multisig)
Safe Creator / Signer: 0x2642aF8ca805FE920b2A6e1fb491d68d6117a02e
ETH Balance: 267.84 ETH ($420,711)
Token Holdings: $181,095 (29 tokens — most are spam; real holdings USDT $142K + USDC $39K)
Total Current Value: ~$601,806
Total Transactions: 32 (31 executed multisig + 1 deployment)
Last Transaction: April 11, 2026 — 80 days ago
Ozak AI Safe wallet 0x381A6755… — 267.84 ETH ($420,711), 32 transactions, last tx 80 days ago — https://etherscan.io/address/0x381A6755421b99B0BeA16770f93cF06445290d53
Safe Outflow Timeline
Jan 2025: 20 ETH + $40K stablecoins → 0xAf4ac36eC57825A42E779b97eC381DD8b6692459 (EOA / smart contract “Biz”)
Feb–Mar 2025: 50 ETH + $45K stablecoins → 0xAf4ac36eC…
May 2025: 30 ETH + $24K stablecoins → 0xAf4ac36eC…
Jun 2025: 35 ETH + $20K USDT → 0xc2d3a448121b4BAC8583a0cdDD4Ef00dFfa5b71a (EOA, now 0.184 ETH)
Jul 2025: 205 ETH to 0xe0799F18C43fC1FB779235B4e71223faC44711EA + 20 ETH to 0xc2d3a448
Aug 2025: 75 ETH + $150K stablecoins → 0xc2d3a448…
Sep 2025: 44 ETH + $150K stablecoins → 0xc2d3a448…
Dec 2025: $400K stablecoins → 0xc2d3a448…
Mar 2026: $380K stablecoins → 0xc2d3a448…
Apr 11, 2026 (LAST): 1,000 ETH + 1 ETH to 0x3B4f36a305FF6cc299d56CFD0C29Da37abd0F1DE + 99 ETH + $94K stablecoins to 0x25982744D929023C40Edf2091792f806451Fc171
NOTE: 0x3B4f36a305FF6cc299d56CFD0C29Da37abd0F1DE still holds 1,000 ETH ($1,570,000) as of June 30, 2026. It is an unlabeled EOA with no known exchange or mixer association.
0x3B4f36a… — 1,000 ETH ($1.57M) received April 11, 2026 from Ozak AI Safe, no labels, EOA — https://etherscan.io/address/0x3B4f36a305FF6cc299d56CFD0C29Da37abd0F1DE
Total Tracked Outflows: ~$4.7M across 31 Safe transactions
Current Safe Balance: ~$601K
Total Accounted: ~$5.3M of $7.4M raised
Unaccounted Gap: ~$2.1M (ETH price fluctuations + potential additional stablecoin movements not in 50-tx window)
Funds → CEX?: NOT CONFIRMED — no destination wallet matches known CEX hot wallets
Funds → Mixer?: NOT CONFIRMED — no Tornado Cash or FixedFloat interaction found
Final Destination: Multiple unlabeled EOAs — funds purpose unknown
Blockscout API confirming deployer 0x159946EC…, contract name TransparentUpgradeableProxy, implementation TokenPresale — https://eth.blockscout.com/address/0xc73a02c63277fc12f28ae6d78bd7e1b6b425911b
Step 5 — Contract Security Audit
Token Contract: NOT DEPLOYED — GoPlus and TokenSniffer scans not applicable
Presale Contract Type: TransparentUpgradeableProxy (upgradeable — logic can change if admin key is compromised)
Is Honeypot: N/A — no token contract
Mintable: N/A — no token contract
Ownership Renounced: NO — team controls the proxy admin and Safe signers
Source Verified: YES — Etherscan shows verified source for both proxy and implementation
CertiK Audit: COMPLETED June 16, 2025 — zero critical or major issues found
Sherlock Audit: COMPLETED Sep 10-13, 2025 — all issues found were fixed before publication
Audit Coverage: Admin role management, referral bonus logic, core presale mechanics (buyTokens ETH/USDT/USDC)
Proxy Risk: The TransparentUpgradeableProxy means the implementation contract can be upgraded. If team private keys are compromised or malicious, contract behavior could change. Sherlock audit reviewed this.
Step 6 — Liquidity Analysis
DexScreener Pairs: 0 pairs returned — no active DEX market
GeckoTerminal: No pool found
CEX Listings: NONE — no active trading on any CEX per CoinGecko and CoinMarketCap
LP Lock: N/A — no liquidity has ever been added
Ghost Token: YES — token does not exist on any chain
Days Since TGE Was Promised: 44 days (TGE promised ~May 17, 2026; today June 30, 2026)
Current Price vs Presale Price: Presale buyers paid $0.001–$0.014 per OZ. Current value: $0.00 (no token exists).
Step 7 — Holder Analysis
Status: NOT APPLICABLE — no token contract deployed, no on-chain holders
Presale Participants: Estimated from 47,318 presale contract transactions — exact holder count unavailable without token deployment
Tokenomics (stated): 30% presale (3B OZ) | 10% liquidity/listings | 30% ecosystem/community | 10% team | 20% future reserve
Vesting (stated): 10% unlocked at listing | 1-month cliff | 6-month linear vesting thereafter
Step 8 — Tokenomics & Promises vs Delivery
Total Supply (claimed): 10,000,000,000 OZ
On-Chain Supply: Zero — token not deployed
Presale Tokens Sold: 1,214,639,112 OZ (99.69% of presale allocation)
Promises vs Delivery Audit:
❌ TGE on/around May 17, 2026 — NOT DELIVERED (44 days late)
❌ $1.00 listing price target — REMOVED without explanation after June 10
❌ Presale bonus round closes when exchanges confirm listing — bonus round closed June 10, no exchange confirmed
❌ Q2 2026 launch expectations — QUIETLY DROPPED
⚠️ LP lock (duration unstated) — CANNOT VERIFY (no listing has occurred)
✅ CertiK audit — DELIVERED (June 2025)
✅ Sherlock audit — DELIVERED (September 2025)
⚠️ DEX listing (Uniswap mentioned) — NOT YET DELIVERED (Q3 2026 now expected)
⚠️ CEX listing (Gate.io, MEXC, KuCoin mentioned) — NOT YET DELIVERED
⚠️ EON platform stability — cited as new condition for TGE, was not in original presale terms
Step 9 — Victim Record
Google Search Results: “Ozak AI rug pull” — one review article questioning legitimacy; “Ozak AI scam” — results show team-issued scam alerts about IMPERSONATORS, not the project itself
Chainabuse: No reports found against the presale contract address
Reddit: No confirmed investor loss reports found as of June 30, 2026
Community Sentiment: Growing frustration documented by crypto media — “strange to a lot of holders” per Coingabbar
Estimated Total Raised: $7,427,469
Estimated Loss: CANNOT CONFIRM — no token has launched; presale buyers hold claims, not tokens. Loss depends on TGE outcome.
Impersonator Scams: Active — fake X accounts, phishing emails, fake “presale allocation” offers. Official team has warned investors. Not connected to this investigation.
Step 10 — Verdict
Classification: UNDER INVESTIGATION
The Ozak AI presale raised $7,427,469 across seven phases and a bonus round. The promised TGE of May 17, 2026 did not happen. As of June 30, 2026 — 44 days after the expected launch — the team has not announced a token contract address, listing exchange, or firm date. The $1 listing price target has been removed. A new campaign (888 Fortune Campaign) launched June 25 continues to collect new investor money with no listing attached.
The investigation cannot confirm a completed rug pull. No token was deployed. No liquidity was added and removed. No confirmed CEX cashout or mixer transfer was found. The Safe multisig has made regular, periodic outflows consistent with operational spending. Both audits passed. The deployer has no prior failed projects.
What the data does confirm: $7.4 million raised, 44 days of TGE silence, one price target removed, one fundraising extension launched, 1,000 ETH moved to an unlabeled wallet 80 days ago, and investors still sending money today. The classification will update if on-chain evidence of confirmed theft emerges or if TGE occurs.
Confirmed Red Flags:
🔴 TGE 44 days overdue — OZ promised May 17, 2026; never delivered (Step 3)
🔴 $1 listing price target silently removed after presale close (Step 8)
🔴 888 Fortune Campaign collecting new funds 20+ days beyond stated June 10 presale closure (Step 3)
🔴 $7.43M raised — no OZ token deployed on any chain as of June 30, 2026 (Step 6)
🔴 Safe last active April 11 — no on-chain team treasury activity for 80 days (Step 4)
🔴 1,100 ETH ($1.73M at time of transfer) sent April 11 to two unlabeled EOAs (Step 4)
🔴 All Safe fund destinations unlabeled — no named recipients, no business purpose confirmed (Step 4)
🟡 Website SSL certificate issue without VPN — loads with VPN, geo-restricted or cert misconfiguration (Step 2)
🟡 Team active on social media but conspicuously avoids TGE / listing questions (Step 9)
🟡 ~$2.1M gap in presale fund accounting at current ETH prices (Step 4)
🟡 No LP lock terms confirmed in any presale documentation reviewed (Step 3)
What This Classification Does Not Prove:
— No confirmed CEX deposit from Safe or any destination wallet
— No confirmed mixer interaction
— No prior rug pull history from deployer 0x159946EC…
— No honeypot (no token exists)
— Audits found and fixed real vulnerabilities
