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Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 4133831492988576 Transaction Count: 57 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 4133831492988576 - Balance USD: 16.691419073664 - Received: satoshis - Received USD: $1559.6692 - Spent: satoshis - Spent USD: $1230.5662 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-10-28 08:37:11 - Last Seen Receiving: 2025-03-26 12:49:47 - First Seen Spending: 2024-10-31 11:54:59 - Scripthash Type: - Transaction Count: 57 |
- Number of Transactions: 57 - Recent Transactions: - 0xe1dee489e4fbc465bf89294c2c505d683987982f17361d07857d2cf75888fe03 - 0x26ba232d7b2675d6559f07f721d21f1ab1d08aa7e814a4163a7f8766519c2e95 - 0xbfbbee2ffa4ec487d165a1080ab61208d2f5b1ceef40137cb615056350737169 - 0x2064c4267eab55905e45d09a3adfbf671faf03628608f13241f775a660f10022 - 0x0f1f36954223dcdd0a839e0488408b6efa0e448f35ab2f90e4bba8beb813e995 - All Transactions: - All Transactions:
- 0xe1dee489e4fbc465bf89294c2c505d683987982f17361d07857d2cf75888fe03 - 0x26ba232d7b2675d6559f07f721d21f1ab1d08aa7e814a4163a7f8766519c2e95 - 0xbfbbee2ffa4ec487d165a1080ab61208d2f5b1ceef40137cb615056350737169 - 0x2064c4267eab55905e45d09a3adfbf671faf03628608f13241f775a660f10022 - 0x0f1f36954223dcdd0a839e0488408b6efa0e448f35ab2f90e4bba8beb813e995 - 0xd4dcdef1d21d21a1ebc7060477322fad18d8d837885355d4084de0541f1888bf - 0x2463712bb0fcff57ce6f55f3bcffc59c652d587a2e5be2ab1e3250657ee66e07 - 0x45138c99d76564f5d128d1686e9582e5aaf293ac9e3f8febcc7059969d04b560 - 0x94712da5a6817eae961fe22a642362f073810a8456fb3ad4915e8509f6367cd9 - 0x95f4618bf9141a3a234fbc001cdecc02a1c6254cd86020e3458f3a65770ff40e - 0xfd790eb07391708b16dbec98d7234398267c6e5c965c657a23d3e50d4c8a3752 - 0x81b9f84613fa6c2e6d91cc084bb40d9ebcbcf5371253eb3d122b6ee2913a0bfa - 0x8d3c82b2f96d1412a3dfa6ab15b222e786d175a5a3bcff8ac85293f680cb46d6 - 0xe7465523eaf2cf6c9d9dfe0ad0a8ec961fcfd934b438c37049a6ed82eac34be4 - 0xaa1b9aca622be43744fc735437394597026752128a14991c8c9c2a1924140797 - 0x0be9d02930f62a53f5b4107d3bb6a5f9e73280ac7baf04bf42d59a343f76b761 - 0xb410a2a06a813f9dd28d54e515aafd9e4dfe4346345b7328caec15c1d653693f - 0xfc100b30d83c17cb7839781cf6406bfc96f0f757732df164afd23299e7018fc2 - 0x784c20eb10ce23b68b19ce12505316c9c07473f6520c4b776fb1a465a0be271d - 0x5a6035d638f9c6901cfd1421e5b26a96a9dd2c34b53905da8d199c69e2f1b674 - 0x5a66d331ca18808947987a1ca6ca9a2fa7d980a4112542cb0f6cef8000ab9bfc - 0x4a666be0fdbff098113c425e895ff884702ad08a43ef45953ef4f5e46e5909a6 - 0xa96d1b9b686b5a3842fffa992c8754b35eea4a4b19040ff8ec32acc1122d5219 - 0x23fc68bcdb5906301f299152bba55446c9e63ea31e457ec2ae56aec32a74c707 - 0xbe9645e0a91d752926f30176da90846afccdd805a226078cd3a0f87f69e21ad1 - 0x87ed88092bde602e540d8b9ecbe33be83d030f24bbbfde8849740dabe005bec6 - 0xc4004d3ee867116b4b6025edcce4842e958755d1870a3753203c8950d01af04c - 0x2e703ff8c529d5f2f10113e900c88b0564baa375f1981792a711e7ac5fe38d01 - 0x2d1df65fa2828e833ce2d8c5869c13d9debc9cb810236a23206c9e53fac4fabe - 0x06d3ae980ac35c1943139d8eafc117b9b2f0e49e964071aa1470d86789df0f76 - 0x7cdb0a3723244ae5ca72d1845687ce8bdec7a501e9d4f00d2de5db967899181e - 0x26cf7bff86396cedbae9b543b0442393f008f0f7586bd3d71da3d7f11a3ba36a - 0x90b2b49753ec76eaf48e41e5439c19639d24121137e5e4528667c0266b2d061a - 0xba44b46b3dce5aac5ec0ac52a90dd07e4956c84cb7dfc161bd37dac05edf4903 - 0x8462785da69e1ba2cbcbb79c936a8480c972a7294ab809bc5d7222e00583d592 - 0xa6ba439fef8f6a5a1fddd5e29a572d64a687032e459e8f7f98011c4981e1e1de - 0x481170511614aac6ed16f3095fef2bfba3d00eba65167dba091cb95ec9f506a2 - 0x94c3428b206c0197cd1e6209b6f1a703a0ab68282f925432ed5d50280b43af55 - 0x3f399ad4183f4d5ced3e7a9518d78da56f43a0bd0fb30f1942169a7aefba451f - 0xbbe8a415fa107d40eea7976cf3cd568737ef21896963fe26cbf1acf6209b61ed - 0xea00dd63e8ce5f2e1683ac2b875323a1aa06af1c0657e3a43e1882596c1704ac - 0x920dbd48c888b2d78d3bcce6cd12614c9381fac1e89665f6724e618e3040b801 - 0x02558296eb473c0b2e7c8d839c5121fef410c9269353d2addee86e175d4b9a2b - 0x556093bd0a7ad2734f117e70edcea0feaac5ee1a9e3d0bcc5f1cccfa2b5daca4 - 0x664d58296dcc369a92de54e57602935ebc3f3e025a269b3585a3b84f399ea6a5 - 0x0d2b8a61c16fd65b57437e4ad02be9725e84135100feb388b9f31192f7fb3863 - 0x2286fdba04f36235ff4c9e5d45678530cf41d936df851e232311c580dba59c84 - 0x4dcc9a399b35e1aabb99cf419d44122f1fdab13a4b2bab748a3ec0ac0a7db46b - 0xe15d81a54bf3004c52b2d227847ce1b2ed719c8e15aae736eef5fde9a808adfd - 0x7639e780d5f8b2ad771423e661d1a4290e5f233e64ed6f78966695af69808f91 - 0x7619bce67ef82cf9df5cf93237e6b830a1ffa94ee6254a1dcf17d0155dfd4316 - 0x8e5e0300f8d992d40807321fe142c7e505e051d8c3dfa571c43dedf056c5ea32 - 0xeb95b86f2f94bede2c884e248c45a470cc088dc33e1948240f89ae429fdd6ff2 - 0x74305a0ad29949d6c94d92d8e7b13d92196b7b384d51ef6acfba62769f9c6cc9 - 0xfdb358701347e1e44236131dcda61fca1cee40f0d03c51414e09b082be86a500 - 0x778aef32b5b7ba1990bba05430fcc6ba6b2c1d23ee359a51fcf8019a32b8d1c0 - 0xd1201e902cb30057787696072bd6d8104a88e461e1e5f5a8abb9728a9d074d6d |
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Search Results
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Lawmaster.info has been identified as a fraudulent legal services website, falsely offering legal consultations. Users report paying consultation fees but receiving no responses or legal assistance. A user reported losing approximately $700 through this scam.
OSINT Review
- Domain Information
- Domain: lawmaster.info
- Registered On: December 19, 2024
- Expires On: December 19, 2025
- Last Updated: December 24, 2024
- Status: client transfer prohibited, client update prohibited
- Name Servers: ns14.wixdns.net, ns15.wixdns.net
Registrar Details
- Registrar: Tucows Domains Inc. (IANA ID: 69)
- Abuse Contact: 416.535.0123×1283
- Registrant Location: DR, NL
Victim’s Report and Transaction Details
A user reported losing approximately $700 through an Ethereum transaction to the following address:
- ETH Address:
Key Indicators of Fraud
- Fake Legal Consultation Services: Users pay for consultations but receive no legal assistance.
- No Customer Support or Response: Payments are taken, but the website does not follow up with any service.
- Anonymous Registration: Limited transparency regarding platform operators.
OSINT Findings
OSINT research confirms that Lawmaster.info operates as a fraudulent legal services platform, exploiting users seeking legal assistance and stealing funds via cryptocurrency transactions.
Conclusion
Lawmaster.info has been confirmed as a fraudulent legal services platform, deceiving users with false consultation offers and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.
0x797E38B03330Ac33A2f167055Cb1d23ccaaDDf20
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