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Reported As Possible Scam

See Warnings

Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 0
Transaction Count: 29
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 0
- Balance USD: 0
- Received: satoshis
- Received USD: $109.204
- Spent: satoshis
- Spent USD: $31.6243
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2024-11-26 20:35:23
- Last Seen Receiving: 2024-11-26 20:35:23
- First Seen Spending: 2024-11-27 14:44:23
- Scripthash Type:
- Transaction Count: 29
 - Number of Transactions: 29
- Recent Transactions:
- 0x15afe88fad3e9fd67f9a1a1e64d9d5546ae8fcf4bf32b4fa9f938de2e3c8adc9
- 0xd9317413d39b3cb81feb23b66b78e474e269d7d61dcd5b892ea635c8941a27f3
- 0x65520d994fe88f498b39c759a3d2cc7d7c950498428b541601fde7bdde818967
- 0xb1cca705dbcd0e06944460bb8c9770dc92dc5fd380779a912c7c71c92123ea04
- 0x337f2e548427e5b0c8c6c6faf2a72c7bc358afaa53cb81c9dd112855518b02ed
- All Transactions:

- All Transactions:
- 0x15afe88fad3e9fd67f9a1a1e64d9d5546ae8fcf4bf32b4fa9f938de2e3c8adc9
- 0xd9317413d39b3cb81feb23b66b78e474e269d7d61dcd5b892ea635c8941a27f3
- 0x65520d994fe88f498b39c759a3d2cc7d7c950498428b541601fde7bdde818967
- 0xb1cca705dbcd0e06944460bb8c9770dc92dc5fd380779a912c7c71c92123ea04
- 0x337f2e548427e5b0c8c6c6faf2a72c7bc358afaa53cb81c9dd112855518b02ed
- 0x7c8c17b66e9b6a035cf5cdd2aa05e1605e9a56be85809d4f50c8da92f60eed9a
- 0xd80300d2d3c5b9770647caecaa16050bcb718013570fa5e4993967cf7496836e
- 0x7282fdc4ef2614abfd0dbf97587f5327c1cb5e3ef789957729c88244f5db473f
- 0xc26c30ca79a5e541091a334dfe1397316c895dbb3909cbd6c17127b70a0ff37b
- 0x798880d0a84c8bcc6bff07314cf24cec7b5a3de2ccbf04b842645ca5abfda2b2
- 0xff1231820143ebf202d2291279ed0642b655fcb798416cd7f5490a0cb366a87c
- 0x269fa69b6fc41b73b2c169b576a64dfda746b3feed79c8419b77f81bbbd5bb2e
- 0x7fbc1e575c5a52e94c56b2e01978c6354b27193d9e13188449fdd079fcab3f05
- 0xfa3928066afbaf005371eebc81027a8b3509b350910431c19abd28b34438a906
- 0x1c47f28d3e96ee170819d6680e45db7b38364cc2edb42b55fc7f93386eb663fe
- 0x635eba1c3e7e31474f2373e3148a74edc5e9ffbebb2856ee134cb2d679e233dd
- 0x615c43a5c8c84a90321eb2127daeaab4199c2c906a02a69c52afa68335c33463
- 0xf034e8b73d5b11e1f589174d0c11d282f6c6dfe3ccb9c2508faa6da4bd04f799
- 0x56bc932c64faee72d02172324db59af051f4bd3f7539c14f4e62fc3c64d35200
- 0xa213e080b44332239c15c39a4a7c17b2fcf004a1026e83c8260f72b766ecd1d7
- 0x8297fcdea2be1b73353b5d87f51780989a45f2ed1b6cb7dee93c3ed329bf6a7d
- 0x322a4020e8df638952c192b3fcb1038017651c93bd3a465233f0c5f9f358c7b4
- 0x7b83842cc29e16dd1019ad22a22fc88788298a977d0b6f18deb78598c4f1368a
- 0x844f384859c612fba6fa99666db992d85b632427c0e8dab110b7fa3adef73b9f
- 0x784140e545b402e0d3a3bb683db2723e8f8b5f44c5b8a2b0fd5ed0bd2c4468e4
- 0xe998def875a06bda99d96ccc4c5e64df824cced32ca4b96283af06a78df4c7da
- 0x0560d3043e7dfe823600538cff0166efdaa8b2b69b10ef4161bac0e9af96a28b
- 0x0d957769c0896a1d9bb95921f70ff1089a06d87c4c6693d2b815e093f3bc5915
- 0xa95e0b4a701e0cfd02da655f0f2188ba459caebd4139f89ef7e37917a70e0328
  • Author
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  • January 2, 2025 at 12:05 pm #6344

    Topic: Ktyhf.top: Fake Ethereum Mining Investment Scam

    in forum Scam Reports and Alerts
    Anonymous

      Scam Details

      Ktyhf.top falsely promotes an Ethereum mining operation, claiming guaranteed and unrealistically high returns of 40% within a day. The site lures victims into transferring funds with these promises, but in reality, no mining activity or profits occur. The scammers cut off communication after receiving payments.

      Amount Lost

      The reported victim lost approximately $1,432 in cryptocurrency.

      Domain Information

      • Domain: ktyhf.top
      • Registrar: Gname.com Pte. Ltd.
      • Registered On: 2024-08-28
      • Expires On: 2025-08-28
      • Updated On: 2024-08-29
      • Status: clientTransferProhibited

      Name Servers:

      • bruce.ns.cloudflare.com
      • keyla.ns.cloudflare.com

      Ktyhf.top Conclusion

      Ktyhf.top is a fraudulent platform preying on individuals with promises of high returns on Ethereum mining investments. Victims are advised to avoid interacting with this site and refrain from sending funds to their provided cryptocurrency addresses.

       

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