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Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 0 Transaction Count: 6 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 001449140c87437c8818aa5147a1589e13d87f7466e7 - Balance: 0 - Balance USD: 0 - Received: 8481518 satoshis - Received USD: $4853.8083 - Spent: 8481518 satoshis - Spent USD: $4873.1409 - Output Count: 5 - Unspent Output Count: 0 - First Seen Receiving: 2024-09-01 16:22:57 - Last Seen Receiving: 2024-09-12 00:29:56 - First Seen Spending: 2024-09-12 00:29:56 - Scripthash Type: - Transaction Count: 6 |
- Number of Transactions: 6 - Recent Transactions: - c6df2118525c96435570dac781603372a4e0309656cb7279caa64b3e26d26de7 - 53970be366f653b4b7eb6fcea2e79bacfb945504463bce28f73a0a0d4c3df7a6 - b725b085739798f5f3e2f27fde7a78da81e1c9f312deccf3fc8c0562fcba0866 - 1c4f08027cce3207cfb3aaa25405246d941dc0aa58a08d36ba6e6bacd99a0a8c - b12965c142911b7aa2edcc53a4a4b5e1d8d122dae1404594a9924835a08ce5e1 - All Transactions: - All Transactions:
- c6df2118525c96435570dac781603372a4e0309656cb7279caa64b3e26d26de7 - 53970be366f653b4b7eb6fcea2e79bacfb945504463bce28f73a0a0d4c3df7a6 - b725b085739798f5f3e2f27fde7a78da81e1c9f312deccf3fc8c0562fcba0866 - 1c4f08027cce3207cfb3aaa25405246d941dc0aa58a08d36ba6e6bacd99a0a8c - b12965c142911b7aa2edcc53a4a4b5e1d8d122dae1404594a9924835a08ce5e1 - 660b6efafb2d994e2b8d4ecef75b92d53645ae55b900ce87bc41c1cf70971c0e |
- Total UTXOs: 5 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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Ultrarevo.biz has been identified as a fraudulent platform masquerading as a legitimate cryptocurrency mining and trading service. Despite its promises of high-yield investment opportunities, the evidence points to a scheme aimed at defrauding unsuspecting investors
Key Transactions Linked to Ultrarevo.biz:
An analysis of Bitcoin (BTC) and Tether (USDT) transactions highlights concerning activity associated with Ultrarevo.biz:
- October 11, 2024: 0.06643126 BTC transferred to
bc1qmelgcrlh3cmes7mspyzrf8mjvtdzeypvgka0fa 
. - September 7, 2024: 0.00919708 BTC transferred to bc1qfy2qep6r0jyp32j3g7s438snmplhgeh86htttv .
- August 28, 2024: 281.331678 USDT transferred to
TQD218dRW1iRVwRWVqZKDcfMRz2fTej5Xo .
Red Flags and Analysis:
- Unverified Operations: No verified evidence of legitimate mining or trading activities.
- Suspicious Transaction Patterns: Multiple transfers to addresses linked to scam activity.
- Transparency Issues: Absence of financial audits or reports to back profitability claims.
Conclusion
The transaction patterns and lack of operational transparency strongly indicate that Ultrarevo.biz is not a legitimate mining or trading platform but rather a scam designed to deceive users. Potential investors are advised to steer clear of this site.
- October 11, 2024: 0.06643126 BTC transferred to
Viewing 1 results (of 1 total)