Viewing 1 results (of 1 total)
Reported As Possible Scam
Address Info | Transaction Details | UTXO Details |
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OVERVIEW: Type: witness_v0_scripthash Balance: 0 Transaction Count: 269 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 0014fd5e292dc5a5f6aa5af27f8d0ae83a1792605413 - Balance: 0 - Balance USD: 0 - Received: 119919225 satoshis - Received USD: $120667.1266 - Spent: 119919225 satoshis - Spent USD: $120850.0107 - Output Count: 252 - Unspent Output Count: 0 - First Seen Receiving: 2025-03-28 05:28:52 - Last Seen Receiving: 2025-08-10 02:10:45 - First Seen Spending: 2025-04-03 04:16:37 - Scripthash Type: - Transaction Count: 269 |
- Number of Transactions: 269 - Recent Transactions: - 67c8aa49964abe0ed1f2a24a62de445ff7dbcad8acf5d144207b591245819e26 - 24234e207361f1879576dfa5a4694e302c2f0302cde2922ef1369d6e0d0ccdb2 - 5ef2e1cef8531f31dc00d77b07eac14d795218c26db3910b2cb275f34adcb337 - 78dcf07367187c1171fefdf8a272671a76abaf30c2299425d49bbbdeeb4ddccb - 7e69de578b7b3980ebf30e3c28a59b5264fdfbb69db5fa86c1fccf2763128115 - All Transactions: - All Transactions:
- 67c8aa49964abe0ed1f2a24a62de445ff7dbcad8acf5d144207b591245819e26 - 24234e207361f1879576dfa5a4694e302c2f0302cde2922ef1369d6e0d0ccdb2 - 5ef2e1cef8531f31dc00d77b07eac14d795218c26db3910b2cb275f34adcb337 - 78dcf07367187c1171fefdf8a272671a76abaf30c2299425d49bbbdeeb4ddccb - 7e69de578b7b3980ebf30e3c28a59b5264fdfbb69db5fa86c1fccf2763128115 - 53c92fc54730588d24b2c6b9a0aecfd8ec6436a202b3f5679e20d45e9c0b4e68 - 4937971be0f704519331c651c13499d75d6971d83cccb76db36f0a0f66503ea1 - 3018f9073f7f35d9b9f303bd71a622d124b58e23369f4594adf309afbfb533d3 - 49e2c16b5c5cf03917f4e2ac1ad605214f491fbf7efbc20a343534415f7ca302 - 38d4c45a9aaead11c7a2bed82ea4cd9ccb67264ab008f42d362c414d5afd5a0e - 90ccd5fb5d645939ef8705ad4ee151183378e039aca96f3ad3340fe51841ed58 - 19c8eddf732fab9c3d8bef9e5364b3ea959c8f04a94ed2d093c56a28dc778565 - 5c16a2f2feca701047fc04c4737962ec086e05e441eff580fb3d77c0e01879c6 - 777397103392328021e27d51a63d1549c6dff3461b2b6d52364e1d842681dfc9 - 08e12204bb9d4b5c15b9ab5e444e22f72f6e33ab294a8bd0e9827b6fe9c5fcb7 - 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- Total UTXOs: 252 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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Scam Type: Investment Scam
Wallet Address:Description: These wallet addresses were part of a coordinated scam campaign impersonating legitimate Bitcoin investment platforms. Victims were promised consistent passive income, referral bonuses, and capital growth through manipulated dashboards and fake performance data. All BTC deposits sent to these wallets were never utilized for any trading or investment purposes. Instead, the operators disappeared after accumulating funds—confirming the operation as a strategic crypto fraud targeting unsuspecting investors.
Viewing 1 results (of 1 total)