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Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_keyhash Balance: 0 Transaction Count: 2 Expanded View: Expanded View:
- Type: witness_v0_keyhash - Script Hex: 0020d391e5c0cecf0bf275e512cd13d42916a87dbc0dc93669e3345822cba7d3231c - Balance: 0 - Balance USD: 0 - Received: 1993604 satoshis - Received USD: $1279.834 - Spent: 1993604 satoshis - Spent USD: $1332.7443 - Output Count: 1 - Unspent Output Count: 0 - First Seen Receiving: 2024-03-24 17:03:44 - Last Seen Receiving: 2024-03-24 17:03:44 - First Seen Spending: 2024-03-25 14:33:24 - Scripthash Type: - Transaction Count: 2 |
- Number of Transactions: 2 - Recent Transactions: - cd269be68ea86b09858934f74e580112064dc43bbd6d994486c7c47ff2c6df98 - 889ef1a5cb66a53ab7e3a79cb88bc36609fe5fd4a8856a7e04c3e435e6c056c6 - All Transactions: - All Transactions:
- cd269be68ea86b09858934f74e580112064dc43bbd6d994486c7c47ff2c6df98 - 889ef1a5cb66a53ab7e3a79cb88bc36609fe5fd4a8856a7e04c3e435e6c056c6 |
- Total UTXOs: 1 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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ATTENTION: A cryptocurrency scam has been identified operating through the Telegram URL:
https://t.me/EnzoFTIDCase Details:
- Scam Name: Telegram Scam
- Transaction Hash: 889ef1a5cb66a53ab7e3a79cb88bc36609fe5fd4a8856a7e04c3e435e6c056c6
- Receiving Address:
bc1q6wg7tsxweu9lya09ztx384pfz658m0qdeymxnce5tq3vhf7nyvwquyadlc 
The transaction in question involves a debit of 0.01993064 BTC and a transaction fee of 0.00006396 BTC, resulting in a net amount of -0.02000000 BTC.
If you have been affected by this scam or have conducted transactions with the receiving address provided, you may be at risk.
We urge anyone who has experienced similar incidents with this scammer to come forward and share their stories. Your information could be vital in preventing further fraudulent activities and assisting in ongoing investigations.
Viewing 1 results (of 1 total)