Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: contract Balance: 0 Transaction Count: 60756 Expanded View: Expanded View:
- Type: contract - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $15528748.8594 - Spent: satoshis - Spent USD: $15528795.8055 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-11-26 09:53:35 - Last Seen Receiving: 2025-03-12 22:42:47 - First Seen Spending: 2024-11-26 10:00:11 - Scripthash Type: - Transaction Count: 60756 |
- Number of Transactions: 60756 - Recent Transactions: - 0x20dd7f2bcfd78eccef3dc61d268c2706af21599f4935066aa40bf17500b52ef9 - 0x20dd7f2bcfd78eccef3dc61d268c2706af21599f4935066aa40bf17500b52ef9 - 0x20dd7f2bcfd78eccef3dc61d268c2706af21599f4935066aa40bf17500b52ef9 - 0x20dd7f2bcfd78eccef3dc61d268c2706af21599f4935066aa40bf17500b52ef9 - 0x4bdf87f5888eb5cee9edebe7f556323dc96832f89cc29064e853a892f4c5dd81 - All Transactions: - All Transactions:
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0xa2b34ac8fb1e743ed68c441bd978d4468087e07f53b08f407860634b5613d406 - 0xec4b2cb7e820f34f91ee3bfc185d11cd6588f39fe20f3f3a85d0e9010678818c - 0xec4b2cb7e820f34f91ee3bfc185d11cd6588f39fe20f3f3a85d0e9010678818c - 0xec4b2cb7e820f34f91ee3bfc185d11cd6588f39fe20f3f3a85d0e9010678818c - 0xec4b2cb7e820f34f91ee3bfc185d11cd6588f39fe20f3f3a85d0e9010678818c - 0xb9827ad0e5243dcf2b799c10116a5642bc6ecf4674c4de42c762936e009e8a2c - 0xb9827ad0e5243dcf2b799c10116a5642bc6ecf4674c4de42c762936e009e8a2c - 0xb9827ad0e5243dcf2b799c10116a5642bc6ecf4674c4de42c762936e009e8a2c - 0xb9827ad0e5243dcf2b799c10116a5642bc6ecf4674c4de42c762936e009e8a2c - 0x66fe79c5bacb8ba3597e4f4a72583641b3f3438c35a8bb4a29f6fd0842a53441 - 0x66fe79c5bacb8ba3597e4f4a72583641b3f3438c35a8bb4a29f6fd0842a53441 - 0x66fe79c5bacb8ba3597e4f4a72583641b3f3438c35a8bb4a29f6fd0842a53441 - 0x66fe79c5bacb8ba3597e4f4a72583641b3f3438c35a8bb4a29f6fd0842a53441 - 0x6f7e3d1054ab110d080a061ee80b1ab0bed57df21d9b91db4b4b1b024913d245 - 0x6f7e3d1054ab110d080a061ee80b1ab0bed57df21d9b91db4b4b1b024913d245 - 0x6f7e3d1054ab110d080a061ee80b1ab0bed57df21d9b91db4b4b1b024913d245 - 0x6f7e3d1054ab110d080a061ee80b1ab0bed57df21d9b91db4b4b1b024913d245 - 0x9741c7e082dd9c8d302e06927a3e44f6beaefa4b107d263f8b5d5ecac05a1349 - 0x9741c7e082dd9c8d302e06927a3e44f6beaefa4b107d263f8b5d5ecac05a1349 - 0x9741c7e082dd9c8d302e06927a3e44f6beaefa4b107d263f8b5d5ecac05a1349 - 0x9741c7e082dd9c8d302e06927a3e44f6beaefa4b107d263f8b5d5ecac05a1349 - 0xa2497e09b0c934f85873ad4966840cdf78d95255bbb72fee79db21b99250e89c - 0xa2497e09b0c934f85873ad4966840cdf78d95255bbb72fee79db21b99250e89c - 0xa2497e09b0c934f85873ad4966840cdf78d95255bbb72fee79db21b99250e89c - 0xa2497e09b0c934f85873ad4966840cdf78d95255bbb72fee79db21b99250e89c - 0xe1e9901483bd0c64152d87c9de008ea0e9b344de473e6c9bb78c09ac3fcb1574 - 0xe1e9901483bd0c64152d87c9de008ea0e9b344de473e6c9bb78c09ac3fcb1574 - 0xe1e9901483bd0c64152d87c9de008ea0e9b344de473e6c9bb78c09ac3fcb1574 - 0xe1e9901483bd0c64152d87c9de008ea0e9b344de473e6c9bb78c09ac3fcb1574 - 0x4b69dd60407a3a976851c3215642ff56c32278befe98b132233946d406f101e3 - 0x4b69dd60407a3a976851c3215642ff56c32278befe98b132233946d406f101e3 - 0x4b69dd60407a3a976851c3215642ff56c32278befe98b132233946d406f101e3 - 0x4b69dd60407a3a976851c3215642ff56c32278befe98b132233946d406f101e3 - 0x7bb82d3a1ec52a39966f59536f3094977ef461296e2cb7ed9fd02c21d948403e - 0x7bb82d3a1ec52a39966f59536f3094977ef461296e2cb7ed9fd02c21d948403e - 0x7bb82d3a1ec52a39966f59536f3094977ef461296e2cb7ed9fd02c21d948403e - 0x7bb82d3a1ec52a39966f59536f3094977ef461296e2cb7ed9fd02c21d948403e - 0x443e97dc268574066acbcec0b68c9bb43678b8e2b1ac780b8f287b880e972d23 - 0x443e97dc268574066acbcec0b68c9bb43678b8e2b1ac780b8f287b880e972d23 - 0x443e97dc268574066acbcec0b68c9bb43678b8e2b1ac780b8f287b880e972d23 - 0x443e97dc268574066acbcec0b68c9bb43678b8e2b1ac780b8f287b880e972d23 - 0x2448de3c4789c3a8ebbe65ce8f5ed061a0a073b0931200f5e4b8a98c9aea5380 - 0x2448de3c4789c3a8ebbe65ce8f5ed061a0a073b0931200f5e4b8a98c9aea5380 - 0x2448de3c4789c3a8ebbe65ce8f5ed061a0a073b0931200f5e4b8a98c9aea5380 - 0x2448de3c4789c3a8ebbe65ce8f5ed061a0a073b0931200f5e4b8a98c9aea5380 - 0x455ec689b9f7cc6eae68cb1f772d9fbad066b3a6d0ecc6037b4fd6e0bf4153c4 - 0x455ec689b9f7cc6eae68cb1f772d9fbad066b3a6d0ecc6037b4fd6e0bf4153c4 - 0x455ec689b9f7cc6eae68cb1f772d9fbad066b3a6d0ecc6037b4fd6e0bf4153c4 - 0x455ec689b9f7cc6eae68cb1f772d9fbad066b3a6d0ecc6037b4fd6e0bf4153c4 - 0xe5f45e56b574f9072dbe795c7d65dcd2569318954fae12d2c6c9df4fd93fdfae - 0xe5f45e56b574f9072dbe795c7d65dcd2569318954fae12d2c6c9df4fd93fdfae - 0xe5f45e56b574f9072dbe795c7d65dcd2569318954fae12d2c6c9df4fd93fdfae - 0xe5f45e56b574f9072dbe795c7d65dcd2569318954fae12d2c6c9df4fd93fdfae - 0x8f70c4dfe734826fd0eadfb255ca138a04d25d1419d121d94916cf1e089399cc - 0x8f70c4dfe734826fd0eadfb255ca138a04d25d1419d121d94916cf1e089399cc - 0x8f70c4dfe734826fd0eadfb255ca138a04d25d1419d121d94916cf1e089399cc - 0x8f70c4dfe734826fd0eadfb255ca138a04d25d1419d121d94916cf1e089399cc - 0xa2de52673d8271e9b719c317be0e44ba3e92cfe667e08a809ed33d0900050045 - 0xa2de52673d8271e9b719c317be0e44ba3e92cfe667e08a809ed33d0900050045 - 0xa2de52673d8271e9b719c317be0e44ba3e92cfe667e08a809ed33d0900050045 - 0xa2de52673d8271e9b719c317be0e44ba3e92cfe667e08a809ed33d0900050045 - 0x31cbd187ee28f8b04e85769a0b36e543f8755594d92986a0cb79421d082f427b - 0x31cbd187ee28f8b04e85769a0b36e543f8755594d92986a0cb79421d082f427b - 0x31cbd187ee28f8b04e85769a0b36e543f8755594d92986a0cb79421d082f427b - 0x31cbd187ee28f8b04e85769a0b36e543f8755594d92986a0cb79421d082f427b - 0xfe2f8774be7f4d4f9f6c795a739365026c3adb0ec5111a0d44f84582ace85de5 - 0xfe2f8774be7f4d4f9f6c795a739365026c3adb0ec5111a0d44f84582ace85de5 - 0xfe2f8774be7f4d4f9f6c795a739365026c3adb0ec5111a0d44f84582ace85de5 - 0xfe2f8774be7f4d4f9f6c795a739365026c3adb0ec5111a0d44f84582ace85de5 - 0x7430f440a075aa3e56a1743349ac2df5e01d25f329eedde0544cf02eb450f199 - 0x7430f440a075aa3e56a1743349ac2df5e01d25f329eedde0544cf02eb450f199 - 0x7430f440a075aa3e56a1743349ac2df5e01d25f329eedde0544cf02eb450f199 - 0x7430f440a075aa3e56a1743349ac2df5e01d25f329eedde0544cf02eb450f199 - 0x3767a32361c338f5d6f786db135aa92c111dc17ef0cf973e0e2b6f4df59b952e - 0x3767a32361c338f5d6f786db135aa92c111dc17ef0cf973e0e2b6f4df59b952e - 0x3767a32361c338f5d6f786db135aa92c111dc17ef0cf973e0e2b6f4df59b952e - 0x3767a32361c338f5d6f786db135aa92c111dc17ef0cf973e0e2b6f4df59b952e - 0x701bbb7b81a1a0b4c659b7b42033172e08693ef66b1708524b6f68b0c23b194a - 0x701bbb7b81a1a0b4c659b7b42033172e08693ef66b1708524b6f68b0c23b194a - 0x701bbb7b81a1a0b4c659b7b42033172e08693ef66b1708524b6f68b0c23b194a - 0x701bbb7b81a1a0b4c659b7b42033172e08693ef66b1708524b6f68b0c23b194a - 0x2908926437fc13a9748d16bac221647ddf7948501bc31bb006c616cd65863a5e - 0x2908926437fc13a9748d16bac221647ddf7948501bc31bb006c616cd65863a5e - 0x2908926437fc13a9748d16bac221647ddf7948501bc31bb006c616cd65863a5e - 0x2908926437fc13a9748d16bac221647ddf7948501bc31bb006c616cd65863a5e |
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Search Results
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Topic: Investment Scam
Addresses:
Reported Address:
0x7f5620c13b1644b4244114B465fA71Bd95F1d8Dc 
URL(s):
Reported Domain: lightchain.ai
Stolen Token ID(s):
0x51CdCD937B824b17e7Dc74d86835E43FddeFb6ee Scammer contact information: This is their YouTube channel advertising:
Names are Crypto Nitro, Crypto League, Crypto Dealer / Same scammers who just stole millions in $WEPE wallstreetpepe scam
Info@cryptopromo.io
► Agency Website: cryptopromo.ioOfficial Website: lightchain.ai
X: x.com/LightchainAI
Telegram: t.me/LightchainProtocol
Whitepaper: lightchain.ai/lightchain-whit…Join our Secret Calls Group for only $50 send us a message here:
cryptopromo.io/product/crypto…For Questions and Support:
t.me/CryptoPromoOfficialHow much was lost or stolen?: 801.00 USD
Transaction hash(es): 0x82eaa501a2eea9ff977915f8f8838f96f1de0b63cf15a5e81d2cf594a5c7c9bc
Description of the case: The same 4 or 5 guys hyping up the pre-sales on YouTube just watch the videos here:
youtube.com/watch?v=ShuCU6Wekfg
youtube.com/watch?v=SaeS2APrPLM
youtube.com/watch?v=zrTYa4sx2UU- Calculated Amount Lost: ~$1,050 USD
- Scam URL: lightchain.ai
- Scam Address: 0x7f5620c13b1644b4244114b465fa71bd95f1d8dc (Ethereum Address)
Victim Description:
The victim reported losing approximately $1,050 USD to LightChain.ai, a fraudulent trading and investment platform. The website falsely promised unrealistic returns on investments, leading the victim to transfer USDT to the Ethereum wallet address
0x7f5620c13b1644b4244114b465fa71bd95f1d8dc . No returns or services were provided, confirming the scam.
Cryptocurrency Address Involved:
Ethereum Address:
0x7f5620c13b1644b4244114b465fa71bd95f1d8dc Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: lightchain.ai
- Registrar: Cloudflare, Inc.
- Registered On: November 2, 2024
- Expires On: November 2, 2025
- Updated On: November 2, 2024
- Status: clientTransferProhibited
Name Servers:
- alice.ns.cloudflare.com
- olof.ns.cloudflare.com
Registrant Contact:
- State: Edo
- Country: Nigeria (NG)
Conclusion
The victim lost approximately $1,050 USD to the fraudulent platform LightChain.ai, which falsely claimed to offer profitable trading and investment opportunities. Funds sent to the Ethereum wallet
0x7f5620c13b1644b4244114b465fa71bd95f1d8dc are irrecoverable, with no returns or services provided.Title: Fraud Alert: Single Mother Targeted by Scam on LightChain.ai
Description: A single mother in a difficult financial situation has fallen victim to a cryptocurrency fraud involving the website lightchain.ai and the following Ethereum wallet address:
ETH Wallet:
0x7f5620c13b1644b4244114B465fA71Bd95F1d8Dc This highlights the importance of being vigilant against scams, especially when facing financial hardship. Avoid sending cryptocurrency to unknown addresses or engaging with unverified platforms. If you suspect fraud, report it immediately to protect others. Stay cautious!