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Reported As Possible Scam
Address Info | Transaction Details | UTXO Details |
---|---|---|
OVERVIEW: Type: witness_v0_scripthash Balance: 2690 Transaction Count: 124 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 0014e1595f9e2b062a84a868954b4d09057c341f702d - Balance: 2690 - Balance USD: 3.1527069 - Received: 74502992 satoshis - Received USD: $20679.6187 - Spent: 74500302 satoshis - Spent USD: $20799.1656 - Output Count: 123 - Unspent Output Count: 3 - First Seen Receiving: 2021-10-27 19:38:26 - Last Seen Receiving: 2022-11-22 08:25:19 - First Seen Spending: 2021-11-07 15:18:04 - Scripthash Type: - Transaction Count: 124 |
- Number of Transactions: 124 - Recent Transactions: - 2a69ffa2c59dee328424c28d5cef4b1dd51413c2fb4a55e7e3f06c4fb65a6079 - 63a0a4a4afc7091912b04f09a9ba3f183a9123db91c212ea0c49677ecc1217d6 - c42f0bd4f8f75c2b855eb9218592ff96038dabcf6f34aa1e6c0a1673a19c53f0 - 6c4e4ff7b9029a8868a7243db7414f215c69ed6160ed6e4ecd24bc71ec69c251 - aaa929a6de81e0147469013584cdc48fead4e79d7a94813e39b4ffb265fba83f - All Transactions: - All Transactions:
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- Total UTXOs: 123 - Recent UTXOs: - Block ID: 740258 , Value: 1234 satoshis - Block ID: 728377 , Value: 922 satoshis - Block ID: 713773 , Value: 534 satoshis - All UTXOs: - All UTXOs:
- Block ID: 740258, Transaction Hash: ef8a8275730162fb05a1cd884284951dac9f37bbe10c06c8fd42e47ddf9cca9a, Index: 1, Value: 1234 satoshis - Block ID: 728377, Transaction Hash: 7e1d52d1e43e75fffc2a152bd8b504363e6175229e27b7e55422ce48d5f924ff, Index: 1, Value: 922 satoshis - Block ID: 713773, Transaction Hash: 2bab1727b38e9818f0d164a7a453a2d3b1980a3bce9ebbe8a811e069f68fdabb, Index: 1, Value: 534 satoshis |
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Search Results
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Type of Scam: Investment
Receiving Addresses:
Details: The website nvipholdings.net is implicated in an investment scam, using the Bitcoin wallet addresses listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on cryptocurrency investments to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with nvipholdings.net and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.
Viewing 1 results (of 1 total)