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Reported As Possible Scam

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Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 3606260846307684
Transaction Count: 597
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 3606260846307684
- Balance USD: 15.148495179088
- Received: satoshis
- Received USD: $61461.8464
- Spent: satoshis
- Spent USD: $66639.4531
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2022-01-29 16:39:44
- Last Seen Receiving: 2025-07-21 17:59:23
- First Seen Spending: 2022-02-01 23:16:20
- Scripthash Type:
- Transaction Count: 597
 - Number of Transactions: 597
- Recent Transactions:
- 0x04bb742c3ebe978c2392764ff25a09b7f7e26752736f18d982d1a8776f4a54e1
- 0x81fbb2c394d70ce4561c223fdedd360b6cbbf4c41dfd06bc52de7ab55719d6e3
- 0x4f59e1498284539afc9673f777d99cd888b35da251d68fc03ca58948c672de95
- 0x0bb2a0426d4bac49753bcdd1263e6f1ff5abb9e68e73d37402cac3e9496afb0d
- 0x429f10c118d532d73e99ca908cc559414c61e6992b9832ed84e6b74aeb194c66
- All Transactions:

- All Transactions:
- 0x04bb742c3ebe978c2392764ff25a09b7f7e26752736f18d982d1a8776f4a54e1
- 0x81fbb2c394d70ce4561c223fdedd360b6cbbf4c41dfd06bc52de7ab55719d6e3
- 0x4f59e1498284539afc9673f777d99cd888b35da251d68fc03ca58948c672de95
- 0x0bb2a0426d4bac49753bcdd1263e6f1ff5abb9e68e73d37402cac3e9496afb0d
- 0x429f10c118d532d73e99ca908cc559414c61e6992b9832ed84e6b74aeb194c66
- 0x8070c17a01b63e9d4df6698383e028a4f83cb49091a448bc814e7140f8408283
- 0x526ea42fe218dbd4b7418abebfcd064675505cfbc489d44eb67066c97d16b7d4
- 0xc5710021a2f0dbbf4329a6d91dcaa70f7ef0000b0adaa3319eccd25fccff0106
- 0x0f15fb5ca419019925b04462cce2ec980843f63fc79ad8f0911c0a4de737d5f4
- 0xeef63feae53046df4d9ff98aa1bd6b138fd69b0f659948bec31327b83989c0de
- 0x473742ceb74d403959b218c373c45b6cc348500ef8660c799d92815b67f4d904
- 0xcb38e09ef1a27818440a7c8770dfb1d89123c69657dbd1a61413e4490bd6fa2a
- 0xa7e4cbd7ee383195a7b2e6a0fa027ae16302583d08b0b7784deac95e2fa79f90
- 0xdc3c3d4e85d033bd016f40a6d748ac40b3c55f410f252f58929697c4f1747d03
- 0x71ede474b85b9022a909f1071feec367990c1e6ebb68f4a290e304a50980fce6
- 0x9c64c146e4214710e09b411f451ef7d11974ef291a6293260a7ceca23dc13909
- 0x86af565a64980e1970c71ab4bd83419b67ab52c8c74135d7cbfa97c963ca28be
- 0xb72284dc681b048aff93afdc86d6592fa9217b6568fd3c7cc5850ce8f16d8042
- 0xa515da2e0b97c05130e48db5b8c9c2324410dd37e5f5147f84a0b9567683b197
- 0x01027fcb4d4caef03058d7a5ab7b4958dd20379da6feab07842014fc7f2a9bec
- 0xecf83fc4268ab94b2851f5f3b6dcb0ee127b9959867c3727d47ca0e60cab1dbb
- 0xc44f149717de43510eff4c73242877d26cf790bd7f3c15a1a803989a98bd5972
- 0x976fdc00ec824e26e76c466d80465300dc754e95b3b4cd63f736e8a847465a85
- 0x90bf98dd05eee2717e1c500ec6361384df0468787131cbe53c9288461e5c500b
- 0x0fa1299239c80813ef111632093eb3c00e66be632005152502b3dd7cf1a97121
- 0xb378f3df1634eae821e4e9a9be709a021689dda8957704aabf31e05d9ad9c7b6
- 0x3b909bd6258ada5a02f1ee3bc069e4412910d061a5643db25abdc3ed921091d8
- 0x770e65a954d99332b5329f027c9215b4bfe4673fbdc1b4d461b5e4491b0ed3e6
- 0x770e65a954d99332b5329f027c9215b4bfe4673fbdc1b4d461b5e4491b0ed3e6
- 0xc3436e4cb97b75f38b20c8331d4d096fc95775585f4638176d6f3d1ceb63af49
- 0xb844335064b41c3b1b21d356724ef2caae38b05c5685f4dc1db6565bd71c84b2
- 0x351a9c2cdafd3c40da73404160d940cf5acdf49aa9d366233e593da68354f52c
- 0x9ef6cacc613895be0fb35bf274f33aaf529f866772809f98a70759085c60dbf8
- 0xd393c955a5b88504ea9e07f15040a4ab889133a332ae20ed79fc8267a6b6da96
- 0x30609372f658983eab6fc4ddd94c899aeefabab9688f08ca53a42c0521023de6
- 0xd1013657ca920d6ae833742845ef8c8b94c6e15727d413db9642e5f94f1681ff
- 0x2e09ba40b462ff6e621a56889962103e28a62ca1d94e144f5050c51d15d1bfdf
- 0x9df3c59021fc66b5514354204afe2f26b77fc5ade51040c64bcd50199f698c6d
- 0x7681937384476a1cdc195dc0fb65711e9deef8389389266853638531baf77147
- 0x5be333502f12fbb04c43a4cdc4191f21861fe93e03b95008c2e856587a9ce79b
- 0x0b1874a1295b74b75532541df9ceb7b29c4026540f3740619aae74567fbae55f
- 0x416c129b9ceec3c8cd7cd3eae2c19969af2f801295b42b52b7865c5d75a85cf2
- 0x217ec0e58ec798ace9e6ebce2de2b26f3faad101d16d89d9b5e181cb1ac2bd88
- 0xd979d6020947eb259c244eaa7ea7509ac4c19d373d2b80ba35908dfa33a0730e
- 0x6137f315f9a463f7045693400e1e8042bc84a08433d0c480b0e151f7577012d5
- 0x5e55f1318da1e13034a35e141afafcb044e59d0740b3219dce44373520f3a278
- 0xa04678e93c4f1e98ccd582055418ffe34e3b77eeafd26f3bce2b8ff37f41d47f
- 0x5e46685f88c317a3161f378930d7d276d64d1a3debf93e0c7e4bbb1c7e7e4b6d
- 0xd292d127b42663346685e8ff5bb4c0c9032b3752f30a0db3d4e463212d908cf2
- 0x2776bc0da14551de9f39ed37dc03319f1ffb93b7b223aacaa652dfdeae4b471b
- 0x8cc2c1a6ccdcfd7aeeb60b1b023ed2db5aabb31b0cf67be592a6b494cda31be3
- 0x8f2cac67cde16209fc53d00bfb102ce82c46bca3244029276ba9f3b3a0e9a464
- 0xc32a39e8963dca3cd49770a01292433f3740d1ff9f40c67b49a17b548beb611b
- 0x95f4d5c9676ad154ced2e96f968201f17e0d6d02106b91d7635aa88e26509543
- 0xd9f645e5bfea380424e239fe4d0f94176045b1420a77ba8ace1c968f04359c27
- 0xd9f645e5bfea380424e239fe4d0f94176045b1420a77ba8ace1c968f04359c27
- 0xb1b3a062d3391f5e848af539d7959464ad4c76fec42a3c84171884b8c70a27ff
- 0x66c3983976444217c5bfff6d0033b18bc18f772382ac347294333f26c9335cb6
- 0xbec18637be8a1c270e9cca3822bbfe3a956c3a9dce2e107d33ae2761996a2c64
- 0xfcd7364dcf46e71b957671fa63aa64e7a910ea68ebeca2e05a61a65c5c34b0fc
- 0x3b0b62ad50025933eb226bf3637c033c1cbdb671717472e5c6b208a8e9f31b75
- 0xe79366cc3eba34d36d2ae59a980c9464b7c969173a7eef8bd518cbf2695b8732
- 0xa591ab48667b6cf1d3d77cea09f6ded65a02457530a942fd666b05527b6b99e2
- 0x677826e4ee5f6c4e3eec4c6a2e4c35fa52ca030a945aaa2fb6e2ee843ce0b29b
- 0x32c851445d65bebcfd7dab090816315d861c5d1e3e84c643fddd17527fee6e03
- 0x31dc1f9bae27083105ec8af01cfef49a387b58dca74a35695123e70005fb795f
- 0x6f535b10fd445c5b8067ccdf5db351271b297fca6d41bd3c65dc3f02ae2d995b
- 0xd141e00a89195c268f48f5b1677fa87a20905d4eecc2454a08137112bed36122
- 0x217151b054b8b74ffc68e3966c2b1a49e5d1218f0af0047696f7cfaf74a5ed5d
- 0x85fc094430976039abbf7c028d077b19fed06025646f39fa602ff7cfa7f06d43
- 0xf9df46a835c65f281058ae60a8d3a9759753fae3658861b37bfe9d5e0f72935c
- 0xf32773304d27cc53ca60f110deb59f189e686a0023c30d9d4ea90ceac5eed00c
- 0xf1fe5bbcf75cabac77d122ff77688517ec16ad471d149de660a8a2b3d2664cf6
- 0x0e7c1ff0c0d63a360c500009815f85d8fd8e7abcc7c48487537c610581a90dc7
- 0xd89228c035cf272d31f3788b0230e4ed56c07ff743c122b4182de9b0eb874fed
- 0xd89228c035cf272d31f3788b0230e4ed56c07ff743c122b4182de9b0eb874fed
- 0x3e9da8c2d15b61adb9c9b0ed72cd33dd6b02e8548e87b0d4fee162f17880d0bc
- 0xb2d7423e0d4067610e9ba7a7b64b4ca065ac3c67a32633da62b02f15d349ceae
- 0xb2d7423e0d4067610e9ba7a7b64b4ca065ac3c67a32633da62b02f15d349ceae
- 0xb7c558f9ae8e2bf40af658bd2e29e3d5fd02df58aabe5618a1bd1e677c13cede
- 0x5c0a4f20cb71f441a8c49d002ffd2f00825e37ef658e36a4c90b2f4ec7556328
- 0x1d84c51946245057e78638f384544e61c70ef0d5e79efc396568ea3e001cdb17
- 0x3f1b1b2e4b482659d7536d231e9553baade446cc6f01f4417c312f892a84db54
- 0x32ab096713684ffea53be59c9d1b7dcf292cca2ecd8b806f1eceaef6981424b8
- 0x1ff5f809b711ed1289f0275736a1acc8c4f3376136638bead36dcdf014b0ace9
- 0x1755404a2c27140b8b2c28fb232c4e9e90dd2c372360cccf03f020d05c3f4ef4
- 0xd21e234979e67e9fa53f925288a7d1000300137ca8a03e47ea53f3ac395a4f5f
- 0xd21e234979e67e9fa53f925288a7d1000300137ca8a03e47ea53f3ac395a4f5f
- 0x4a68a274b28a65d61846c20ba8ffbf51e2b851a013806e4c9ba40ce4eb53ad9a
- 0x0cd80f072c06fb6d3ca83b036bcf1ca2f8a9f46422eb4c563afade2acb2a073a
- 0xd155dbd33ae4ef067780c8a593b7434c4482f74526573490f7d4e383e59dcb51
- 0xa23e8e153dbd1b45bdf536ad20bd5d4a5456b5f84d2a4a22a7e8cdcad4676104
- 0xa23e8e153dbd1b45bdf536ad20bd5d4a5456b5f84d2a4a22a7e8cdcad4676104
- 0x721994015f571fd4fa5ec2c985fd68feabc59b5da5d4cfb43031f47f7f448894
- 0x1cb9a299f52c91f57dd936dc582cdf29a18ca9b424fc78d609699d39aeac1f9c
- 0x3fdd33c33e417df24eea183a24e7ae64af870d707000c41904991d6bbc27d12b
- 0xbcd4e20c86eba7633f02d999750ad54c2ea17b9e16d63a75eea15ff699543692
- 0xbcd4e20c86eba7633f02d999750ad54c2ea17b9e16d63a75eea15ff699543692
- 0xbfe0e5604135089ab51222b4f320ea220af4eff598ef4a8aab0ef03bf2890198
- 0x40edfda07d237b5d9ae2e8572ad59468eb735936ae2cbaca14c4c718c1794d94
  • Author
    Search Results
  • December 24, 2024 at 11:03 am #5638

    Topic: Discord.com Scammer Fake Crypto Investment Scam

    in forum Fraudulent Cryptocurrency Addresses
    Anonymous

      Victim Description

      The victim reported losing approximately $4,800 USD after interacting with a scammer on Discord.com. The scammer promoted a fraudulent cryptocurrency investment opportunity, falsely promising high returns. The victim transferred funds to the Ethereum wallet address

      0x3C8a05d612b116547cCc72dbb2236C5504f655fc đź“‹

      , but received no returns or communication after the payment, confirming the scam.

      Cryptocurrency Address Involved:

      Ethereum Address:

      0x3C8a05d612b116547cCc72dbb2236C5504f655fc đź“‹

      Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.

      Domain Information:

      • Domain: discord.com
      • Registrar: Cloudflare, Inc.
      • Registered On: November 6, 2000
      • Expires On: November 6, 2025
      • Updated On: January 14, 2021

      Name Servers:

      • gabe.ns.cloudflare.com
      • sima.ns.cloudflare.com

      Conclusion

      The victim lost approximately $4,800 USD to a fraudulent cryptocurrency investment scam initiated on Discord. Funds sent to the Ethereum wallet

      0x3C8a05d612b116547cCc72dbb2236C5504f655fc đź“‹

      are irrecoverable, with no promised returns or services delivered.

       

       

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