Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: contract Balance: 0 Transaction Count: 7 Expanded View: Expanded View:
- Type: contract - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $0 - Spent: satoshis - Spent USD: $0 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-06-17 06:53:59 - Last Seen Receiving: 2024-06-17 07:10:35 - First Seen Spending: - Scripthash Type: - Transaction Count: 7 |
- Number of Transactions: 7 - Recent Transactions: - 0x5966cc24d66d7e5c2ab2501fbafe7abfcda2bd58709ddcae3508a702702de10e - 0x1d10920d57ccf732cd7a2c86e423a0697b3e86468a41c930d1c8b2fe10c87571 - 0xe015fed2f52541e1ff5e29e91b00d9f6571457d83872de73a51bf61732f8c5cf - 0x81a97f29bf6c9e76d7fce97693199ea49e5a18a5d032eeeb00b4bc901cabba53 - 0x91f22c8fa5e345a8119ccd159de43fd4b3f22fa8296e89ed29ead12a7d84c852 - All Transactions: - All Transactions:
- 0x5966cc24d66d7e5c2ab2501fbafe7abfcda2bd58709ddcae3508a702702de10e - 0x1d10920d57ccf732cd7a2c86e423a0697b3e86468a41c930d1c8b2fe10c87571 - 0xe015fed2f52541e1ff5e29e91b00d9f6571457d83872de73a51bf61732f8c5cf - 0x81a97f29bf6c9e76d7fce97693199ea49e5a18a5d032eeeb00b4bc901cabba53 - 0x91f22c8fa5e345a8119ccd159de43fd4b3f22fa8296e89ed29ead12a7d84c852 - 0x81015685e94633c09033213bb35b2960424b2e0a75f7ea603ca7453c8c8bd51f - 0xd1878a7a691a4b6cee4007dd61f98ca2a5d20a9ec38891f4c7f11a1ae7c392b3 |
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Search Results
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- Calculated Amount Lost: ~$4,300 USD
- Scam URL: sushi.com
- Scam Address:
0x07964f135f276412b3182a3B2407b8dd45000000 
(Ethereum Address)
Victim Description:
The victim reported losing approximately $4,300 USD after engaging with Sushi.com, a fraudulent platform posing as a trading and investment service. The scammers promised high returns on cryptocurrency investments, convincing the victim to transfer funds to the Ethereum wallet address
0x07964f135f276412b3182a3B2407b8dd45000000 . No returns or services were provided, and communication ceased after the funds were received.Cryptocurrency Address Involved:
Ethereum Address:
0x07964f135f276412b3182a3B2407b8dd45000000 Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: sushi.com
- Registrar: GoDaddy.com, LLC
- Registered On: February 17, 1999
- Expires On: February 17, 2030
- Updated On: December 13, 2024
Registrant Contact:
- Name: Registration Private
- Organization: Domains By Proxy, LLC
- Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
- City: Tempe
- State: Arizona
- Postal Code: 85281
- Country: United States
- Phone: +1.4806242599
Conclusion
The victim lost approximately $4,300 USD to the fraudulent platform Sushi.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet
0x07964f135f276412b3182a3B2407b8dd45000000 are irrecoverable, with no services or promised returns delivered.Title: Scam Alert: Fraudulent Platform on Sushi.com
Description: The website sushi.com is linked to a scam, where users are being deceived into investing or making transactions. The associated Ethereum wallet address is:
ETH Wallet:
0x07964f135f276412b3182a3B2407b8dd45000000 This company is a scam, and the website should not be allowing such fraudulent activities. If you encounter this platform, avoid interacting with it or sending funds. Always verify the legitimacy of websites and investment opportunities before proceeding. Report suspicious activities to protect others. Stay safe!