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Reported As Possible Scam

See Warnings

Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 0
Transaction Count: 57
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 0
- Balance USD: 0
- Received: satoshis
- Received USD: $5072.6534
- Spent: satoshis
- Spent USD: $5481.4682
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2024-05-14 15:03:47
- Last Seen Receiving: 2024-05-25 11:10:23
- First Seen Spending: 2024-06-04 20:04:59
- Scripthash Type:
- Transaction Count: 57
 - Number of Transactions: 57
- Recent Transactions:
- 0xf20c30dd4324591ba10929548dcaae98c9b9d34f906c78d61a5a216ec6ab213e
- 0xbe036dd2d8dbf82611c11f6e2369b2e5e4ca34896230489a416763b527fba0de
- 0x1811c8fdd3dad3d1eb747d5f499e34bb52fb57371b25804e740e784f797d25dd
- 0xde6e6d00694298250b1d3ea5fb7310784022612c11bde9e03235efe4edcb20c0
- 0x08105d3ab05f6a83cb400fb260fbc7740e0d2f4a494e98eb6612ba66057de138
- All Transactions:

- All Transactions:
- 0xf20c30dd4324591ba10929548dcaae98c9b9d34f906c78d61a5a216ec6ab213e
- 0xbe036dd2d8dbf82611c11f6e2369b2e5e4ca34896230489a416763b527fba0de
- 0x1811c8fdd3dad3d1eb747d5f499e34bb52fb57371b25804e740e784f797d25dd
- 0xde6e6d00694298250b1d3ea5fb7310784022612c11bde9e03235efe4edcb20c0
- 0x08105d3ab05f6a83cb400fb260fbc7740e0d2f4a494e98eb6612ba66057de138
- 0x14cbd5b0922ba9b7038029a667c479cfb519204579b248f872165afa12eba025
- 0x732bd7814864eb14d6ad9e9b5e7b84cb033da819436fb95e9dfb5c0ece6d2ad5
- 0x156280d50a1edf19571cde2a6a8f234bcec4704d8dc8f27d33982d13534807ab
- 0x97bac6abddd71c42c3381fc7dfaee2583746fc2560f977556f230f774dfffc54
- 0x92d8fa2249285222ebbec54df66a34b3aafb28247952fc1e4133fc1ee702c057
- 0xd2b653687b4d8f45c92dfda4dd96ddb6a2c869625eb89f0c044b50d9df70e5c3
- 0x5bb81284113609ff45afbac9a9f76f510c6e4bd191575725a2c79f523e863597
- 0x411e713127cf8d1bf89fed1f105382978f589af7824fd05b51c0a8bdcd14c81a
- 0x7024cd77319203351b1be1f91d35f56eebdb7f8d1d3c48785378034fd583f8de
- 0xfa8bf8dad45e52e1581607db5881e45e179b18e9935836590bf22242335ca7ad
- 0xc7cae4382fee726feda7441d58cd07001562a71843c28abb6991b45aa95a4ab6
- 0x6f4aef1e9a69a7f6269e3999d4e788e14fff356f46b90a68e5aa73bef3dccb0a
- 0x41bef7ab100bacd07066d32955fd38663a32ace1c8ca1765631766c8b2ada7a1
- 0x1851c1c2e14286fbec043669c1f7e876bd7c8a86e203b33e800e4dd6ff9e544d
- 0xbf3157a64d8df1362004196f6f1937cead85471eb33ce446333d04b5341d7771
- 0xcbdb7f0920f24ade206cba1194329e2638b783b477ae5fe31a9eff0bd39a8934
- 0x4e4646c65a4ba283a93f807cd08ad5e74394efcab31a90f56359b1d950ed68c0
- 0x3573afe8906326daea9c021cd6d3e1f9e4549495e3d17ceabc54170689a02ebb
- 0x64a09c69f78e1bd00fd32fede0bc39ed0311aa5bd113c635888d9d86661c2d33
- 0x7afe27cf7b6b3e1995f6e6e10ce5b0b97403ba2ad1987f84fe8169e4dac5c21e
- 0x07bccd4c8ea1ebb2114b38b97d0d25b10fe5503042e5017742c52a98d6a4dec8
- 0x0814aa503d895b20817bbe926b95c7e8d23ba7aeffd6da95820ecde40bf6b235
- 0xd4e37816479154a5be1f9b0c322e5aeed4582e86dc4b3eb470e20f2a13ccfe5f
- 0xab86008d9d7b1cc4479d9b59de92d2018150686c8fd3c1e415708f2d0c2cebb5
- 0x63ecf2ae8cb037273db42fdfcecdf647601a0746114b2908bffe74d0547366b8
- 0x4ad026cee09c2e0e958ded78e08908bd4052c64062f215a95382c4f05aaea710
- 0x4438b1f4875969f928a968e07a7ae3f3716ea6964474b905c044844e835b9b9c
- 0x18f0b781ef986a1148ab5ff80a38733ea9fb443a5636bbd04a6fde8474cc1599
- 0x92a6031c748b408a26f4db5f687be2403b77b325672d2ec887cfa92a5f43d019
- 0xb71e367bbd00e0110078b1159321599eb2692073023a6713e8b9969a04ef42cc
- 0xf829cb31d172c424266fbd374d3cf199a83315f4ab5d2ebd5f363ab5e2cab188
- 0x7e6c72241c8bcbb55034b99ec00b0c945cc97217af6a95dd57473da22adaa363
- 0x98a6ea825b1a099dabb3ea63f9c08887ca5006aa84503dbbb98647f847799cdf
- 0xc0567ddf2cbcc01a2b9cb6ed9d0744b3236ab061eb83879ec1d5c767e050d590
- 0xe50cfe1b56ddcea3c0624a199593aaa76165161a0ce35d7a97ce2ea44af0f695
- 0x73e40ed02e0465273c62eda0e77244b2a938065d9a34d4ebe6d3067e99504750
- 0xfa45e9b7947363c37dc181a05f4f71bbc0a32f29173a59b69f139674365adac9
- 0x2174ff5881c880b8f43266617aef0f9be531c352fa27c364cc22449f9b10a898
- 0xec44360654c030559c300e8685ef3a301a5a9b92b838564255795a4666fcfc35
- 0x4bfd7e88bc632b3e584d9cec90435ddc088b8bd54e35c66fb1ebca5f346b0329
- 0xe74af8db2144d35360206ecc1aa089335ca6e492cef2b88522fdeff777c6bf35
- 0x1a8a8d34edde526b2a6ad680d0c7e628c28b18ab4e5b9d5a7f46432c89ef72e9
- 0xceae2966624cb94259f21bd7d8d8ba3e7c4ae47e7ecc71fd33d4dd0e0c29d2bd
- 0x82713c18e8a0890b374e84c27d02a148762437901f84a6e30741aa6e63df360c
- 0xb55de4c5038521ebfa0946dda4a01080ed42f8ca5233dea1c68941d54ad9c22e
- 0xe1a5e35a6c47b6ec0b7829ebbb9da6403a969b9c5eee6b47bfa56d8f99d91e3c
- 0x0096170000c20f927ef74532b348429557d47c3dc36797ab18f0abec5d1db223
- 0xa60c74ea292a2272dcf9edb5d06494516793e5b03222a489d6069201c36a9932
- 0x09b47f85d443761d48642ff3d070b31539a6e98d1f0fbc8bbee8566d163c1aab
- 0x92c117a5d0ac07bf0a4aad7736d792830e22a436607ecf299a1f04ab0e7ccc23
- 0xb548c7f43ddf07a5c2a25fbc6de998cb162b4712b191030d8c14463df36c5e88
- 0xa71cc2c73dfce853fa405f011b0b9b20fe2e34d32decf400955a614b77369877
  • Author
    Search Results
  • December 18, 2024 at 11:11 am #5462

    Topic: Simplex.com Crypto Exchange Scam

    in forum Fraudulent Cryptocurrency Addresses
    satish
    Keymaster

      Victim Description:

      The victim reported losses associated with Simplex.com, which falsely claimed to be a legitimate cryptocurrency exchange platform. The victim transferred 0.0249631 ETH (and potentially additional funds) to the Ethereum address 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 📋 . Despite promises of secure transactions, the funds became irrecoverable, with no services or returns provided, indicating the scam’s fraudulent nature.

      Cryptocurrency Address Involved:

      Ethereum Address: 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 📋
      Tracking this wallet may help identify additional victims or link to other fraudulent activities.

      Domain Information:

      • Domain: simplex.com
      • Registrar: Gandi SAS
      • Registered On: May 4, 1995
      • Expires On: December 26, 2025
      • Updated On: December 27, 2023
      • Status: clientTransferProhibited

      Name Servers:

      • ns-1007.awsdns-61.net
      • ns-1891.awsdns-44.co.uk
      • ns-1097.awsdns-09.org
      • ns-193.awsdns-24.com

      Conclusion

      The victim lost 0.0249631 ETH (and possibly more) to the fraudulent platform Simplex.com, which falsely claimed to be a crypto exchange. The Ethereum address 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 📋 received the funds, and the victim was unable to recover them or receive any promised services.

       

       

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