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Reported As Possible Scam

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

Expanded View:
- Type:
- Script Hex:
- Balance: 0
- Balance USD: 0
- Received: 0 satoshis
- Received USD: $0
- Spent: 0 satoshis
- Spent USD: $0
- Output Count: 0
- Unspent Output Count: 0
- First Seen Receiving:
- Last Seen Receiving:
- First Seen Spending:
- Scripthash Type:
- Transaction Count: 0
 - Number of Transactions: 0
- Recent Transactions:
- All Transactions:

- All Transactions:
 - Total UTXOs: 0
- Recent UTXOs:
- All UTXOs:

- All UTXOs:
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  • January 23, 2025 at 5:27 am #7514

    Topic: Bitcoin Wallets flagged for Cryptocurrency Fraud

    in forum Fraudulent Cryptocurrency Addresses
    Mahesh
    Moderator

      Receiving addresses:

      Scam Type: Cryptocurrency scam

      Details: These Bitcoin addresses are associated with fraudulent cryptocurrency activities. Scammers lure victims with promises of high returns, using fake endorsements, fabricated success stories, and impersonation of trusted platforms. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to safeguard your financial assets.

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