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Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 4228 Transaction Count: 34 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 00146b2a20c20fc3f07d1c2e09c6f9b38d85186775ec - Balance: 4228 - Balance USD: 4.92388652 - Received: 377413597 satoshis - Received USD: $236170.422 - Spent: 377409369 satoshis - Spent USD: $233882.8283 - Output Count: 34 - Unspent Output Count: 1 - First Seen Receiving: 2024-08-10 03:19:58 - Last Seen Receiving: 2025-04-04 23:19:15 - First Seen Spending: 2024-08-10 03:48:23 - Scripthash Type: - Transaction Count: 34 |
- Number of Transactions: 34 - Recent Transactions: - 92da86f0d2e534653443d3590bbf511e58d2c5f89348e85a51b518fd1c048296 - 641ffff6d5f1b0183af0f3e6c68f146e643bd3ed01b0ab2b5fd32d4b496d5746 - b939e322a3a48b0f8f971c1d3a444b72ce7c5af8671aeeb93749e844469af125 - e732fdb18b95cf26890f38abd62dccb26d8e081d055e60bc8cb70b4411ddb254 - c870b3253169ca0a328b2d63f37f8fc3e20218420fa227da3e1bd71fa1246c64 - All Transactions: - All Transactions:
- 92da86f0d2e534653443d3590bbf511e58d2c5f89348e85a51b518fd1c048296 - 641ffff6d5f1b0183af0f3e6c68f146e643bd3ed01b0ab2b5fd32d4b496d5746 - b939e322a3a48b0f8f971c1d3a444b72ce7c5af8671aeeb93749e844469af125 - e732fdb18b95cf26890f38abd62dccb26d8e081d055e60bc8cb70b4411ddb254 - c870b3253169ca0a328b2d63f37f8fc3e20218420fa227da3e1bd71fa1246c64 - 24bc66cfb8eb16b908d6eaffa1bab82cd66d569470bb23355f81130034ef4664 - 490657e3dfbf14980118e5df98d7aa6c31e4ee980da71b8d9f4ba4be7712ecd2 - 7d46b485ac0127028470c74a5968e6a4dfcdbeb4766f97b05d1ea6d740c77e72 - 4744c18bb740e07688477308227e7ba6d1fbbd3d1d8d7581f14cd62c4df72c5b - 8cff2675b7d9e779c48d66c8adcfd5c5324faea0eae79fd60000fe1e6bb34fdb - 74e78f3710d9ed7b5a86130e2b81d09be6a3c37d6f4c3bb965128321cc808eda - bfae5cfde4f76e6b0c8cc2e9b5054c0b89a055658109546502af7f34ddb995a8 - a1cc0d4bc26ab7c5ed981c4161ddca8a80469db87331a2425e5d090fa8a5cf1f - 4a14e5f1791f7d5f8aa4cd8cdbc27b03155f37a8d6f483314eb59c131f9649e2 - 851aad28044ccc7b5f075f25cc16a0d3e114f725505a194d4979e2d0795849c1 - 2b0f666536cc53054cda6a1183e76ef6c06f1c0ee32dfd51637e9d31f1a7d62d - 5caa94652c8817edae2e0eba80e0382c8dca0bec72ef33f99143db896991b79f - 9afd191908ad35802394dcc46da878156769c3ba71afa6da4634fcf0884c44df - f7c18784ac76aa2d42ad55402ece28c846636a5e0c956410affae0be5cc70286 - 19f90cf04ac5ef57292fc5e4dac5d1b3f1fc928ba5d27d68842734fa4351be1a - fe9e671acb1e327f0f8a6a8d6ee5bb40e36fbe3af25cc627ce100ad6d90c2764 - 0becb1f8b538d9ec7ec06b578e0d1f88fcabcb60a41d0bdfb7cb0985ca0fc906 - ffb3e875790e1990d5ac50a2346077a11a871a11ec3fd29a8a4e2db87c648d62 - 4ac65c1cbd34e3c46210d7115614a73fd286b102777fe0a87b7434d19ce817db - 68df55fe7ee84f7b8b4820bd603d6fa6bf6208a6c91ba93ba842331ea4a63d33 - e53d937c0f8fdaaf4c2991ee1ee61f263d36251d03c1b60e27b234b3e71ad142 - 243ec55086c94c921459842e72ef4dadc03a040d4b1bcfbcbcd3affbc0a77545 - cca557543182d2fcbd17ea4b80cce7bd928a43eac95d48a31ae58cab061b2a38 - a4f74a6a9269200c8bef2eb9d3ad68e7809f04a294e208be231c41e9874945f8 - 24b5b61c8eca3ddeac81649e32d583dcc588e904111468860283ebddb4daf76e - 11756dcfa15d1a9d3cac905c9afadf2cc189933b2c11ee52661035c9618b2f22 - 011b2a729972f7d39a162a186d529530afd8bdda6ba5e67103e51b95f0045cc9 - 1f186aa3f39371f7abfc7dde41eacdab562ef033b6f0038c8ff6f7ccff205768 - abddc5bdcfcebe2db25e28b4e5d53ba9d813f2dec5482aa4997d17d633c7344d |
- Total UTXOs: 34 - Recent UTXOs: - Block ID: 890961 , Value: 4228 satoshis - All UTXOs: - All UTXOs:
- Block ID: 890961, Transaction Hash: 92da86f0d2e534653443d3590bbf511e58d2c5f89348e85a51b518fd1c048296, Index: 1, Value: 4228 satoshis |
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A recent DFPI report warns that Capiturly.io is a fraudulent crypto trading scam. A victim was contacted by a scammer named Sharon, who posed as a stockbroker and convinced them to transfer Bitcoin to the platform for trading. The victim sent funds to the Bitcoin address
bc1qdv4zpss0c0c868pwp8r0nvuds5vxwa0vtha2wm 
, but when they attempted to withdraw their money, they were unable to do so. Shortly after, Capiturly.io went offline, leaving the victim without any way to recover their funds. This scam is another example of a Pig Butchering scheme, where fraudsters manipulate victims into investing before cutting off access to their money. If you’ve encountered Capiturly.io or similar scams, report them immediately to help others avoid falling into the same trap.
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