• Calculated Amount Lost: ~$1,350 USD
• Scam URL: block2.top
• Scam Address: TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg (TRON Address)

Victim Description:

The victim reported losing approximately $1,350 USD after engaging with Block2.top, a fraudulent mining platform. The website falsely promised unrealistic returns on investments, convincing the victim to transfer funds to the TRON wallet address TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg . Despite making the payment, the victim received no returns or further communication, confirming the scam.

Cryptocurrency Address Involved:

TRON Address: TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg

Tracking this wallet may help identify additional fraudulent transactions or victims connected to this scam.

Domain Information:

• Domain: block2.top
• Registrar: NameSilo, LLC
• Registered On: October 11, 2024
• Expires On: October 11, 2025
• Updated On: October 11, 2024
• Status: clientTransferProhibited

Name Servers:

• moura.ns.cloudflare.com
• rosalie.ns.cloudflare.com

Block2.top. Conclusion

The victim lost approximately $1,350 USD to the fraudulent mining platform Block2.top. Funds sent to the TRON wallet address TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg are irrecoverable, with no mining services or promised returns provided.