Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 166139260201574472 Transaction Count: 1008 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 166139260201574472 - Balance USD: 315.32234750399 - Received: satoshis - Received USD: $248874.632 - Spent: satoshis - Spent USD: $245380.1442 - Output Count: - Unspent Output Count: - First Seen Receiving: 2023-07-08 17:45:23 - Last Seen Receiving: 2025-03-02 11:49:11 - First Seen Spending: 2023-07-09 05:33:23 - Scripthash Type: - Transaction Count: 1008 |
- Number of Transactions: 1008 - Recent Transactions: - 0xfb2af738e8991a79d6b99c7485f469ebf283b69d4b20e50f5cbe5005239f1d40 - 0x68ab7e4825c6a098f3ee9af027a7413e68a4a66de3341fd14a3e202fdef93084 - 0x43547860d2020017944b521ba9a8bef9251d831910af3a6eb4e78b912d2e1106 - 0x887e54ce26165de6174f7014404b2f0f2c52e81b9dbb8d050f6e563d73ef87a6 - 0x887e54ce26165de6174f7014404b2f0f2c52e81b9dbb8d050f6e563d73ef87a6 - All Transactions: - All Transactions:
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0xfe32acaf98ab795c166b39e2265662869c6fd2e66f5afa7af1e6ca73fa5f97d9 - 0x36b96a851d220967d8022b5961d15dfb36229f70f54d127339591bd29383a4dd - 0xc4d7105efb241de04b2d4396eecd679479a59ef95def148f71e05996ff0af99a - 0xfdee590acb85e6ee0a2bcc6303874855ab90661930f7030fde0c4b727cb9d268 - 0xd988816d203d8a5db2089745e4381d7475fed7637e8e84769dbb35f9da686276 - 0x17a50e5d1ceb2237c56646e73d0ed092121d87743a1ebcb7af576718546f2cb2 - 0xa64d71d785ec73b05f86a9a9d8f2db0315cfe5acd525f317292df654c4cf62a3 - 0xbf1e5551e42c3021f7a04dc7b52e5c0d7fc3c12e7a5d5beadce12286a0427f25 - 0xd42334327ecf3f88959a36b6aed0bf9e446b37e8ebb67ffc8816d3e1b8c005c8 - 0xd46abd6cf7012b0420d7b06f796140d2e512d40b477ea6503124ccce7b07880a - 0x456ac6575afffeb5319a8c380aa747d82d7424a3cb9a74ade620ae4f5db93803 - 0x5f1dc57feb194b10d30f75ec6b1b460e2cb9dad416e080d76b2babc26f102343 - 0xa5e94bb6774be1a306f86f5ac5e7f764aa61597e50729411675d84f7089a4297 - 0xe332178edb04fc107c5aab6d06b634cc3f1679e3c72659965c5604cf640b01c4 - 0xe332178edb04fc107c5aab6d06b634cc3f1679e3c72659965c5604cf640b01c4 - 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Search Results
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Community Alert: Unidentified Ether Scam
We’ve been notified about a suspicious transaction involving Ether (ETH), which appears to be part of a scam. The details provided could be crucial for OSINT research and those in the crypto community to be aware of. Here’s what we know:
- Cryptocurrency Type: Ether/ERC20 Token
- Transaction Hash: 0x5a886bd7c88751834626eb40e92b364646e1d8d7b56ac18c9be925a9a9d3fb1d
- Suspected Scam Website: Coinbasewallet.com (This is not the official Coinbase website and could be a fraudulent site impersonating the legitimate service.)
- Receiving Wallet Address:
0x167952f642ecf0f8879b3681880f6856414a1d1e 
- Amount Transferred: 0.56 ETH
- Date and Time of Transaction: March 30, 2024, 08:50:35 PM +UTC
The transaction was confirmed on the Ethereum blockchain, which suggests that the funds have been moved, potentially to the scammer’s address. If you have experienced a similar scam or recognize the wallet address, please share your experience. Collective information may help prevent further scams and possibly assist in tracking down the offenders.
As a reminder, always scrutinize the URLs and verify that you use official websites for cryptocurrency transactions. Scammers often create fake websites that mimic legitimate services to deceive users. If something seems off or too good to be true, it likely is.
If you’ve been impacted by this or a similar scam, report it to the relevant authorities and the cryptocurrency platform involved. Your report could help protect the community and contribute to the pursuit of justice.
Urgent Warning to the Cryptocurrency Community:
It has come to our attention that a scam is circulating, impersonating the well-known cryptocurrency platform Coinbase. This scam involves unauthorized transactions moving altcoins from individuals’ wallets to a specific address.
Case Details:
- Cryptocurrency: Other Altcoin
- Transaction Hash: 0x381a1c31d5d866308ff27b3e33afd65396857c68019ba126b46c382486cd0d30
- Alleged Scammer Address: 0x167952f642ecF0F8879B3681880F6856414a1D1e
- Fraudulent Claim of Association:
https://www.coinbase.com - Receiving Address: 0x167952f642ecF0F8879B3681880F6856414a1D1e
A victim reported the theft of a significant amount of altcoins, specifically 3,802.977 MK, with an estimated value of around 3,000 USD, transferred without authorization.
If you’ve encountered similar transactions or have had dealings with the address listed as the scammer, please step forward. Share any additional details you have, including any correspondence that may help identify the fraudster and recover the stolen funds.
We strongly urge anyone who has been scammed similarly to share their story. Your information could be critical in tracking down the scammer and may help others avoid falling victim to the same scheme.
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