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Reported As Possible Scam

See Warnings


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Address Info Transaction Details
OVERVIEW:
Type: contract
Balance: 0
Transaction Count: 140
Expanded View:

Expanded View:
- Type: contract
- Script Hex:
- Balance: 0
- Balance USD: 0
- Received: satoshis
- Received USD: $0
- Spent: satoshis
- Spent USD: $0
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2023-11-29 07:48:23
- Last Seen Receiving: 2025-01-27 18:06:59
- First Seen Spending: 2023-11-29 07:48:23
- Scripthash Type:
- Transaction Count: 140
 - Number of Transactions: 140
- Recent Transactions:
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- All Transactions:

- All Transactions:
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0x355ed0b676c8ac138eda5faf135eb8a5f2a66cad99562c57a1a859e0fcc2b214
- 0xd6e42cb27a2d7830104fec55c998a0fa29a4fcfef508b2c720b2d84f2ff6b67e
- 0x1a321d9747a551175b608a742082e1935b7a95c8d32ce044e245ab5dbbd4f36f
- 0x748196e74fab8e5362db25cdf924446498e6a6c1d45509d04084d67c01d08abe
- 0x748196e74fab8e5362db25cdf924446498e6a6c1d45509d04084d67c01d08abe
- 0x748196e74fab8e5362db25cdf924446498e6a6c1d45509d04084d67c01d08abe
- 0x748196e74fab8e5362db25cdf924446498e6a6c1d45509d04084d67c01d08abe
- 0x748196e74fab8e5362db25cdf924446498e6a6c1d45509d04084d67c01d08abe
- 0x9966870e98ddc2f244599b65e97e5f920a628cbd727f5b2f8620755c02cdeccd
- 0x9966870e98ddc2f244599b65e97e5f920a628cbd727f5b2f8620755c02cdeccd
- 0x9966870e98ddc2f244599b65e97e5f920a628cbd727f5b2f8620755c02cdeccd
- 0x9966870e98ddc2f244599b65e97e5f920a628cbd727f5b2f8620755c02cdeccd
- 0xca15575b9b48a1ec5061b6b250ba0941081a6b333eb52e373bbcc0f7f265fc08
- 0xc67f5f1c58e01c1b372c215b5f65823be3c8ea3c4c2592543aadbe120e984142
- 0xc67f5f1c58e01c1b372c215b5f65823be3c8ea3c4c2592543aadbe120e984142
- 0xc67f5f1c58e01c1b372c215b5f65823be3c8ea3c4c2592543aadbe120e984142
- 0xc67f5f1c58e01c1b372c215b5f65823be3c8ea3c4c2592543aadbe120e984142
- 0x7c147b915b4a0444e05ee6ce00692631158f56fd757362747f6a744f6249dad4
- 0x7c147b915b4a0444e05ee6ce00692631158f56fd757362747f6a744f6249dad4
- 0x7c147b915b4a0444e05ee6ce00692631158f56fd757362747f6a744f6249dad4
- 0x7c147b915b4a0444e05ee6ce00692631158f56fd757362747f6a744f6249dad4
- 0xc1a1e24566fe82eae461cb8713534ed36844ad998bc3b184538bc241bc075d2c
- 0xc1a1e24566fe82eae461cb8713534ed36844ad998bc3b184538bc241bc075d2c
- 0xc1a1e24566fe82eae461cb8713534ed36844ad998bc3b184538bc241bc075d2c
- 0xc1a1e24566fe82eae461cb8713534ed36844ad998bc3b184538bc241bc075d2c
- 0xd627f93e8be127e7a994d2de33ab3dede1448a4b8e315cafb6bf30e81fc19d9b
- 0xd627f93e8be127e7a994d2de33ab3dede1448a4b8e315cafb6bf30e81fc19d9b
- 0xd627f93e8be127e7a994d2de33ab3dede1448a4b8e315cafb6bf30e81fc19d9b
- 0xf7b1889517473d60fddbf756797075309c118130f41eb5a6301877a742b25a0a
- 0x6d6b899d38a617979aff9dcc2e891204be2d03e996a55a997c6d70e723364062
- 0x6d6b899d38a617979aff9dcc2e891204be2d03e996a55a997c6d70e723364062
- 0x6d6b899d38a617979aff9dcc2e891204be2d03e996a55a997c6d70e723364062
- 0x6d6b899d38a617979aff9dcc2e891204be2d03e996a55a997c6d70e723364062
- 0x83661a8ac64dd568589eb67354d25fe5f7932ee43061841e09093383df602351
- 0x83661a8ac64dd568589eb67354d25fe5f7932ee43061841e09093383df602351
- 0x83661a8ac64dd568589eb67354d25fe5f7932ee43061841e09093383df602351
- 0xce59122424398518c15a2fb64a12b67b5ea0d66dd5de0fcdef946225177f6dc7
- 0x0af4d2faeaa27b59886e1c10f8c8d0438eb9a78243e8909e5ecb1bbc28af0303
- 0x0af4d2faeaa27b59886e1c10f8c8d0438eb9a78243e8909e5ecb1bbc28af0303
- 0x0af4d2faeaa27b59886e1c10f8c8d0438eb9a78243e8909e5ecb1bbc28af0303
- 0x35f01c542e8e36da05db6e9ff6ad2f81a39e983351c956e6e8710152732b1745
- 0x35f01c542e8e36da05db6e9ff6ad2f81a39e983351c956e6e8710152732b1745
- 0x35f01c542e8e36da05db6e9ff6ad2f81a39e983351c956e6e8710152732b1745
- 0x99d78d8f11415c3242af5c79351e6e8ffbf612b34ee84b4ee050828e3410f378
- 0x79351a169dfeec6a407aa9821ea9259f954dc1f4806724af948bcd1172732589
- 0x79351a169dfeec6a407aa9821ea9259f954dc1f4806724af948bcd1172732589
- 0x79351a169dfeec6a407aa9821ea9259f954dc1f4806724af948bcd1172732589
- 0x814460a40857dc5dbbd19429d5b5781861cf7abd21e7a2110fe1224d73584580
- 0x489633ba281990cc72c64891d13212291657f271a489c2984a3a64e306302d58
- 0xa4d61da694e4eaaab8bf8733cdea2a1d1d43f56b43250fe4ac5e32c7948cc32d
- 0x3b5d3253f8c8fcc1b17a306ce77c4bf0b878c01f80680ca7ed2e9ac14fe4f489
- 0x54c5c3636d16f706818fcadbf8ec7aa4b0101c3c449673b7a083ee7b8bb5d9db
- 0x54c5c3636d16f706818fcadbf8ec7aa4b0101c3c449673b7a083ee7b8bb5d9db
- 0x54c5c3636d16f706818fcadbf8ec7aa4b0101c3c449673b7a083ee7b8bb5d9db
- 0x54c5c3636d16f706818fcadbf8ec7aa4b0101c3c449673b7a083ee7b8bb5d9db
- 0x9c11d9ce54bce72caa48357089f436e965ca1ed62dbd8fc2ad6e0a57ee68b1cc
- 0x9c11d9ce54bce72caa48357089f436e965ca1ed62dbd8fc2ad6e0a57ee68b1cc
- 0x9c11d9ce54bce72caa48357089f436e965ca1ed62dbd8fc2ad6e0a57ee68b1cc
- 0xac8ce23acbccfc41e2e8645abfca612db8cdb79629b9600cb85a5d5bc2161803
- 0xac8ce23acbccfc41e2e8645abfca612db8cdb79629b9600cb85a5d5bc2161803
- 0xac8ce23acbccfc41e2e8645abfca612db8cdb79629b9600cb85a5d5bc2161803
- 0xd3c178f8bfa5b2db5fdfb54e005bce5c174b044d1d629e3e5054ea1e82a02922
- 0xd3c178f8bfa5b2db5fdfb54e005bce5c174b044d1d629e3e5054ea1e82a02922
- 0xd3c178f8bfa5b2db5fdfb54e005bce5c174b044d1d629e3e5054ea1e82a02922
- 0xe881736bdac0029950e112584ecabcd81ef690cd57c9a1325bc338a9f64e5951
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- 0x6502f7b43d587011dd82d9056ad081945105bde1ab7888a207249ec033384256
- 0x6502f7b43d587011dd82d9056ad081945105bde1ab7888a207249ec033384256
- 0x6502f7b43d587011dd82d9056ad081945105bde1ab7888a207249ec033384256
- 0x4780424077fd1eaeeb1b5e3c67201d4224a624713adfcce0a83871ba259e8046
- 0x4780424077fd1eaeeb1b5e3c67201d4224a624713adfcce0a83871ba259e8046
- 0x4780424077fd1eaeeb1b5e3c67201d4224a624713adfcce0a83871ba259e8046
- 0x00a0dab0f384d8fbbef76efc3846c74a6d2826f9dddea2668fe7b5441e76abdb
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- 0x8965581ac78c5b5dd8f961cca1eff01bae584b6977b57b76d4351cd27611b90a
- 0x8965581ac78c5b5dd8f961cca1eff01bae584b6977b57b76d4351cd27611b90a
- 0x8965581ac78c5b5dd8f961cca1eff01bae584b6977b57b76d4351cd27611b90a
- 0x4c6f5342139e3e59e432d0b12503e9cec575af87456fe0fff711f7ce86f93685
- 0x4c6f5342139e3e59e432d0b12503e9cec575af87456fe0fff711f7ce86f93685
- 0x4c6f5342139e3e59e432d0b12503e9cec575af87456fe0fff711f7ce86f93685
- 0x3ba49f38a20a3f68a1257a20a5391561c14240c6e17934baa88a85a12643ea46
- 0x3ba49f38a20a3f68a1257a20a5391561c14240c6e17934baa88a85a12643ea46
- 0x3ba49f38a20a3f68a1257a20a5391561c14240c6e17934baa88a85a12643ea46
- 0xa36903d50156af455f200b34f362d588fd3b7336eef6cd8a4ceb4a11dd5fbecb
- 0xbb8a6f9c0d152b9bc3be89ec875071974fd3a8f77663f19de4b444b705503c6e
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- 0xbb8a6f9c0d152b9bc3be89ec875071974fd3a8f77663f19de4b444b705503c6e
- 0x97aa4554d80302844dcbedf64c6bef562a0ffcf9f35e824adc554661f6f47af8
- 0x6621badc10f039567641286ad84b0cda86a8379ca58722407f0c37ded5770cc8
- 0x229e9c45159ae4d77c0c8123cbe270d4dcd01e9860dcea8b777f85381d8b897a
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  • Author
    Search Results
  • December 23, 2024 at 9:55 am #5587

    Topic: Ledgerlive.com Fake Trading and Investment Scam

    in forum Fraudulent Cryptocurrency Addresses
    satish
    Keymaster

      Victim Description:

      The victim reported losing approximately $5,000 USD after engaging with Ledgerlive.com, a fraudulent trading and investment platform. The website falsely claimed to offer lucrative trading opportunities, luring the victim to transfer funds to the Optimism wallet address 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 📋 . No promised returns or services were provided, and the platform ceased communication, confirming its fraudulent nature.

      Cryptocurrency Address Involved:

      Optimism Address: 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 📋

      Tracking this wallet may reveal connections to other fraudulent transactions or additional victims.

      Domain Information:

      • Domain: ledgerlive.com
      • Registrar: Gandi SAS
      • Registered On: September 17, 2012
      • Expires On: September 17, 2025
      • Updated On: August 14, 2024

      Administrative Contact:

      • Name: Mark Halstead
      • Organization: Red Flag A!ert LLP
      • Street: 340 Deansgate
      • City: Manchester
      • Postal Code: M3 4LY
      • Country: United Kingdom
      • Phone: +44.8444126699

      Ledgerlive.com Conclusion:

      The victim lost approximately $5,000 USD to the fraudulent trading platform Ledgerlive.com, which impersonated a trusted cryptocurrency wallet service. Funds sent to the Optimism wallet address 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 📋 are irrecoverable, with no returns or services provided.

       

       

       

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