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Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: contract Balance: 0 Transaction Count: 164939 Expanded View: Expanded View:
- Type: contract - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $6964150730.9285 - Spent: satoshis - Spent USD: $6964150730.9285 - Output Count: - Unspent Output Count: - First Seen Receiving: 2023-02-07 10:39:11 - Last Seen Receiving: 2025-05-20 11:35:11 - First Seen Spending: 2023-03-07 15:19:59 - Scripthash Type: - Transaction Count: 164939 |
- Number of Transactions: 164939 - Recent Transactions: - 0xd4482791f17c2d83a4662e3ceeae2af7f8fb5753f7a3b4fdb0032d000b4d3a21 - 0xd4482791f17c2d83a4662e3ceeae2af7f8fb5753f7a3b4fdb0032d000b4d3a21 - 0xd4482791f17c2d83a4662e3ceeae2af7f8fb5753f7a3b4fdb0032d000b4d3a21 - 0xbb845fb658e8ae15e05228bb0f78da0dc41c2f916b9487a0a2013c027a01fed3 - 0xbb845fb658e8ae15e05228bb0f78da0dc41c2f916b9487a0a2013c027a01fed3 - All Transactions: - All Transactions:
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Search Results
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Type of Scam: Charity/Donation Fraud
Receiving Address:
Ethereum:
0xe8cfad4c75a5e1caf939fd80afcf837dde340a69 
Details: Tourismcares.com might be implicated in fraudulent activities if it claims to accept donations directly to a cryptocurrency address. Legitimate charities typically use official donation platforms and provide clear financial transparency.
Verify the authenticity of any charity claiming to accept donations in cryptocurrency by contacting them directly through official channels. Exercise caution and ensure that you are on the legitimate website before making any donations. If the charity’s use of cryptocurrency is not officially stated on their website or verified by their representatives, it is advisable to refrain from sending digital assets.
Viewing 1 results (of 1 total)