Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 9000000000000000 Transaction Count: 1 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 9000000000000000 - Balance USD: 17.1108 - Received: satoshis - Received USD: $30.0571 - Spent: satoshis - Spent USD: $0 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-12-22 06:45:35 - Last Seen Receiving: 2024-12-22 06:45:35 - First Seen Spending: - Scripthash Type: - Transaction Count: 1 |
- Number of Transactions: 1 - Recent Transactions: - 0x91f12a05edcaa83be2b55a7beabe2d973a1055bcb09d5e2cd080b0af6ab4dbec - All Transactions: - All Transactions:
- 0x91f12a05edcaa83be2b55a7beabe2d973a1055bcb09d5e2cd080b0af6ab4dbec |
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Search Results
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- Calculated Amount Lost: Amount not specified
- Scam URL: babypengu.top
- Scam Address:
0x45389e58796f2fc8a5b5a7bb1d68b04826f626d2 
(Ethereum Address)
Victim Description:
The victim reported losing funds to Babypengu.top, a fraudulent cryptocurrency trading platform. The website falsely promised profitable trading opportunities, convincing victims to transfer funds to the Ethereum wallet
0x45389e58796f2fc8a5b5a7bb1d68b04826f626d2 . No services or promised returns were provided, and the platform ceased communication.Scam Tactics:
- Fake Trading Platform:
Babypengu.top posed as a legitimate trading platform, attracting victims with false claims of high returns. - Unrealistic Profit Promises:
Victims were enticed with promises of rapid and guaranteed profits through cryptocurrency trading. - Cryptocurrency Payments:
Payments were requested in Ethereum, leveraging blockchain anonymity to conceal fraudulent activities. - No Returns or Communication:
After receiving the funds, the platform ceased communication and failed to deliver any promised services or returns.
Cryptocurrency Address Involved:
Ethereum Address:
0x45389e58796f2fc8a5b5a7bb1d68b04826f626d2 Tracking this wallet may uncover additional fraudulent transactions or victims linked to this scam.
Domain Information:
- Domain: babypengu.top
- Registrar: Namecheap Inc.
- Registered On: December 18, 2024
- Expires On: December 18, 2025
- Updated On: December 18, 2024
- Status: clientTransferProhibited
Name Servers:
- houston.ns.cloudflare.com
- magdalena.ns.cloudflare.com
Babypengu.top Conclusion
Funds were lost to the fraudulent platform Babypengu.top, which falsely claimed to offer profitable cryptocurrency trading services. Funds sent to the Ethereum wallet
0x45389e58796f2fc8a5b5a7bb1d68b04826f626d2 are irrecoverable, with no services or promised returns delivered.Title: Scam Alert: Fraudulent Platform BabyPengu.top
Description: The website babypengu.top is involved in a scam, using the name “Baby Pengu” to deceive users into making fraudulent investments. The associated Ethereum wallet address is:
ETH Wallet:
0x45389e58796f2fc8a5b5a7bb1d68b04826f626d2 Do not interact with this platform or send any funds to this wallet. Always verify the legitimacy of investment platforms and be cautious when encountering unfamiliar websites. Report any suspicious activity to protect others. Stay vigilant!