Viewing 1 results (of 1 total)
Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 0 Transaction Count: 233 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 0014081ad1aefe1b6c7a374ac8a173769a26073d1322 - Balance: 0 - Balance USD: 0 - Received: 188040643 satoshis - Received USD: $104511.8787 - Spent: 188040643 satoshis - Spent USD: $104789.1784 - Output Count: 228 - Unspent Output Count: 0 - First Seen Receiving: 2024-09-07 19:31:57 - Last Seen Receiving: 2024-09-12 17:05:17 - First Seen Spending: 2024-09-07 21:34:44 - Scripthash Type: - Transaction Count: 233 |
- Number of Transactions: 233 - Recent Transactions: - dd2e8814840da2acd582c72c1140e632016866384a536480d431faa3f9cc5725 - 90b6d08b7fe0363dab8d26c9b845a65cc018881ce199f27e900e8cdcad65e228 - 452b34c2bebcbb52016e614e9389a2bb00fe754688039099a805b74246124373 - 254175a876f00b3e79e310bf12dbbe65ebbafb8f1f0bf8c7e955addb354be441 - 414b3623010648c967e48ecea5a64d14676a4fa72e1cdcfcf671d81b09e2c80b - All Transactions: - All Transactions:
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- Total UTXOs: 228 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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- URL of Scam: 7vaaden.com
- Cryptocurrency Wallet Address:
- Bitcoin Address:
bc1qpqddrth7rdk85d62ezshxa56ycrn6yez8txnaw 
Amount Lost: Approximately $500
7vaaden.com is a fraudulent cryptocurrency mining platform that promises unrealistic returns on investments to lure victims. The platform falsely claims to provide high-yield crypto mining services, but in reality, there is no actual mining operation. Once users deposit funds, withdrawals are blocked, and additional payments are often requested under the pretense of processing fees. A victim reported losing $500, with no response from the platform’s customer support.
Open-Source Intelligence Analysis: Investigative Report on 7vaaden.com
7vaaden.com markets itself as a profitable crypto mining service, but there is no verifiable evidence of real mining activity. Users report that after making deposits, they see fake earnings, but withdrawal attempts result in denials or demands for more funds to unlock payouts.
Domain and Hosting Information
- Domain: 7vaaden.com
- Registered On: 2024-07-24
- Expires On: 2025-07-24
- Updated On: 2024-07-24
- Status: client transfer prohibited
- Name Servers:a.share-dns.com
- b.share-dns.net
- Registrar Information
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- Registrant Contact
- State: Dublin
- Country: IE (Ireland)
Reported Issues
- False promises of high-return cryptocurrency mining operations.
- Users unable to withdraw funds after making deposits.
- Fake mining profit dashboards used to convince investors to deposit more funds.
- Requests for additional payments disguised as withdrawal fees.
- No transparency regarding company ownership or mining infrastructure.
Conclusion
7vaaden.com is a fraudulent cryptocurrency mining scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any crypto mining websites offering fixed profits.
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