Viewing 1 results (of 1 total)
Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 155163792 Transaction Count: 867 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 0014311564348890e005880a9bc834aaa5884f1b5932 - Balance: 155163792 - Balance USD: 189155.52391344 - Received: 1442169631 satoshis - Received USD: $215438.6972 - Spent: 1287005839 satoshis - Spent USD: $118732.7995 - Output Count: 907 - Unspent Output Count: 473 - First Seen Receiving: 2020-07-15 18:04:47 - Last Seen Receiving: 2025-08-10 10:56:36 - First Seen Spending: 2020-07-15 20:02:41 - Scripthash Type: - Transaction Count: 867 |
- Number of Transactions: 867 - Recent Transactions: - f36d1c41d33ea30354f7b6340c998dda3ff55daf9ea0ca1a133443b71cf0abbe - d2c8c2351d2d9fe14526f3fbdbab72fff98a413dc4e5ff18548d2cdc94fb7cb5 - e4b2db653fbdee60839834a89a336edd29c0fe20de2d7b39b64ccb2285608933 - cdb9b3e37a345daab58f22336546d96d8723a4e7979c162dce8c8f885d1aed88 - 3b8f984306ec9f1349a1ba97c731e04d0b24ed61a2d4b92f316e37ba00e573d4 - All Transactions: - All Transactions:
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- Total UTXOs: 907 - Recent UTXOs: - Block ID: 909408 , Value: 2584 satoshis - Block ID: 909105 , Value: 115749 satoshis - Block ID: 908367 , Value: 50875 satoshis - Block ID: 908333 , Value: 447420 satoshis - Block ID: 907921 , Value: 250173 satoshis - All UTXOs: - All UTXOs:
- Block ID: 909408, Transaction Hash: f36d1c41d33ea30354f7b6340c998dda3ff55daf9ea0ca1a133443b71cf0abbe, Index: 0, Value: 2584 satoshis - Block ID: 909105, Transaction Hash: d2c8c2351d2d9fe14526f3fbdbab72fff98a413dc4e5ff18548d2cdc94fb7cb5, Index: 1, Value: 115749 satoshis - Block ID: 908367, Transaction Hash: e4b2db653fbdee60839834a89a336edd29c0fe20de2d7b39b64ccb2285608933, Index: 0, Value: 50875 satoshis - Block ID: 908333, Transaction Hash: cdb9b3e37a345daab58f22336546d96d8723a4e7979c162dce8c8f885d1aed88, Index: 1, Value: 447420 satoshis - Block ID: 907921, Transaction Hash: 3b8f984306ec9f1349a1ba97c731e04d0b24ed61a2d4b92f316e37ba00e573d4, Index: 1, Value: 250173 satoshis - Block ID: 905762, Transaction Hash: 80c4079a8db28f29cf5a53d9ce3e97b2d19670aed0933f4bdad9bfcd0fd0878f, Index: 0, Value: 11888 satoshis - Block ID: 905695, Transaction Hash: b795fe02ee9e8adbb1eb0e82993fe0ba6bde7a862f7bf66272614284eb9fbab4, Index: 0, Value: 700 satoshis - Block ID: 905671, Transaction Hash: 778881753f336e4a0e27da32ed43a83db55eea75ea49624276dc242c9fc20505, Index: 0, Value: 700 satoshis - Block ID: 905433, Transaction Hash: 1cb1a62b789e7c7af496246b13128f6b6f4b1b3a01d80d822b4f3a34dc7e1bef, Index: 1, Value: 838 satoshis - Block ID: 905405, Transaction Hash: 21a9077d8efa214c2664155627eefd45d2fcf2182d2f3310f1e9eae661a6ef29, Index: 1, Value: 843 satoshis - Block ID: 905248, Transaction Hash: 1c5053189b1f0186069554b101731ef43d98eb0073efedbea0f5c68a2a4f251a, Index: 1, Value: 3407 satoshis - Block ID: 905226, Transaction Hash: 4a97ec964e824ea56a7baf6a33bd71702f926f34d490e3ed24991ba708443879, Index: 1, Value: 8474 satoshis - Block ID: 904869, Transaction Hash: 3e9cbf3e3e5bd4b2337a005efff07c3678866f83f439074766b7dfacef54a05c, Index: 0, Value: 2000 satoshis - Block ID: 904663, Transaction Hash: c15225f16168b1b3bf3e4d44e72d0a73be593e20f26932f7d054588516c42980, Index: 0, Value: 10000 satoshis - Block ID: 904089, Transaction Hash: a67082750e254a8ff7081ea67762ed9d4b75ed3e64933307bb5f4c8224dee045, Index: 0, Value: 1000 satoshis - Block ID: 903744, Transaction Hash: 75acf326ca5b2cab4cf7a4170ba7053eff6fa0fa742aa78200a3bb3b6d474de5, Index: 0, Value: 13773 satoshis - Block ID: 903304, Transaction Hash: ad71b1a62b8c67eda386f793812970df4a83ee81cafcdf0d738e6383ce42c589, Index: 0, Value: 42708 satoshis - Block ID: 902357, Transaction Hash: 6e398453bcbc4ea296c6165440b65bec80be0bf92817f6221b7720f6009fad5a, Index: 0, Value: 17005 satoshis - Block ID: 902293, Transaction Hash: a7682ae596765763d241844e6d073e55c545de6074a4c926a08dc36971153032, Index: 0, Value: 90000 satoshis - Block ID: 901634, Transaction Hash: ab10844ba50115076b390ba17372c79371cded3bebf00040929a4d6ebffa1cc9, Index: 0, Value: 1000 satoshis - Block ID: 901489, Transaction Hash: 183e786e20a2b7456f65ac2e820f3f13c1d5042cb4186ce08b086b9b6c50855e, Index: 0, Value: 550 satoshis - Block ID: 901469, Transaction Hash: 2dfa103c94dc5ddf7600bec9dfea8f76d50f75ded395b68468fcaa3ecc971530, Index: 0, Value: 550 satoshis - Block ID: 901391, Transaction Hash: 0d1e24073547c539cfbafe46dcad42398585f102e81a83d54048bc8e72a6a295, Index: 0, Value: 4136 satoshis - Block ID: 901372, Transaction Hash: 29e33a7fb00e628b9ba92338d7b32dd0636734bbe0aaeb2dccc8eb1d9115e606, Index: 1, Value: 5155 satoshis - Block ID: 901197, Transaction Hash: 2d3914f4f3ca41337d02de4d4ab375010790e1ae132a10f7957473bcec3b4833, Index: 0, Value: 359120 satoshis - Block ID: 901132, Transaction Hash: c7ec0c59e60015f0d5f21b5c32c1c6901ce5328a055e7eea8ed6a6bc7e967945, Index: 0, Value: 945 satoshis - Block ID: 900760, Transaction Hash: 91d83c45e8b29bb0373c8e5169cf46aafbf8a86b7c8f3e7c44edcad21eb19902, Index: 0, Value: 1000 satoshis - Block ID: 900587, Transaction Hash: 486d9e06adb42d3b72aee741bfb9f843e810b763c808c5c7739fbe9e93329ded, Index: 1, Value: 6700 satoshis - Block ID: 900190, Transaction Hash: b0f45594e14728fc734a5ff407c3e125a5f83dc7e44ff0a7103f77051b04c3d0, Index: 1, Value: 1517 satoshis - Block ID: 900180, Transaction Hash: f32eb4e6dcf870ecf341c0bda9eb11b6b58fd8b3b9f21ef559d20fdbe31ccd78, Index: 1, Value: 9599 satoshis - Block ID: 900076, Transaction Hash: cc9c5bfcc3f3d77fe521ccbb2abe0665bff6487774ee6ce907d977dbeb3bb9ee, Index: 0, Value: 19100 satoshis - Block ID: 900049, Transaction Hash: 654a5a063c672acdb2017dfec94aac9c19caee96e151cf82374c7ac882ffd49e, Index: 0, Value: 962 satoshis - Block ID: 899996, Transaction Hash: 91f1a8e5a4256a472f38a77c9af37d785991c7aa4b5e9f261b849a07ebbeecba, Index: 0, Value: 973 satoshis - Block ID: 899962, Transaction Hash: 3cd12f53fabec3f4b060b3d7e10babed13b37f76444581e8fd6420fcf4e63be7, Index: 0, Value: 4785 satoshis - Block ID: 899945, Transaction Hash: fca24a73fa9729fdf7f585d37321a509bfbf43de114b4b47db6fa858f63b24b4, Index: 0, Value: 98970 satoshis - Block ID: 899866, Transaction Hash: 1f41c0822131912d7f5eedb6ce93196bdf45f8e8a7afd295e75c4732297a101c, Index: 1, Value: 41450 satoshis - Block ID: 899779, Transaction Hash: 466bdd9190552558ad1bb00297328cbc1b893f932ef469579fb23e19acb62183, Index: 1, Value: 21260 satoshis - Block ID: 899652, Transaction Hash: e33e127bab5631465438c641e5fc548076e5c002f92dc4791926201d934b3a98, Index: 0, Value: 1898 satoshis - Block ID: 898628, Transaction Hash: 1b707ae879ac904d64b38adee09ff99a060c31d15c5b5e47156e64e5e2cec110, Index: 0, Value: 1903 satoshis - Block ID: 898285, Transaction Hash: e9ab1edb05a44e7b83717e59f02272b97d8c034a238dbdb0473954f1e8086db7, Index: 0, Value: 23000 satoshis - Block ID: 897766, Transaction Hash: 5fddf299d9d632713cc9f515dbdffefb7e094b21803e985a71a01279ceb368d0, Index: 7, Value: 13665 satoshis - Block ID: 897722, Transaction Hash: 1e2b25c9bee679ef64f133fe3a1111f7cfada42d5d5c48a87ed5f1b36f6ef51f, Index: 0, Value: 4541 satoshis - Block ID: 897543, Transaction Hash: a51403e212162995deb4798b782c1e12154a85ca1a630da6ac8dad56be8948db, Index: 0, Value: 952 satoshis - Block ID: 897290, Transaction Hash: 22999bf7235396a326802501cda0775b7f84f7919ac62078e61dcbd8706b2a63, Index: 0, Value: 8728 satoshis - Block ID: 896876, Transaction Hash: 10b6652039ec7bd97950b88f06825931c0f291e0c64cbd959b2b04e5275cdbda, Index: 0, Value: 9670 satoshis - Block ID: 896754, Transaction Hash: c84d58fbb8b0aa3f95be354daac6a7799b7354e01b83064ecf9f29b3d9361081, Index: 0, Value: 4829 satoshis - Block ID: 896483, Transaction Hash: ccda7a0f608cf9a68c10db476a0cde4d14da68bfd02a8aab44f6a4ee333bbc01, Index: 1, Value: 97205 satoshis - Block ID: 896122, Transaction Hash: 24ff3d9a925145d7f14deaa4858bdcf3711eb1d3241fb084b1e60eb09df612d7, Index: 1, Value: 9849 satoshis - Block ID: 895791, Transaction Hash: 51107b6c599e34c21fef68e18a85d6dcd0cf2c4333f0cfa29a8b5c604f65a45d, Index: 0, Value: 10751662 satoshis - Block ID: 895725, Transaction Hash: b21a09017481f0eab42ac9cf189534ad00b9d0460d852384845cd9201cbf97f0, Index: 0, Value: 10910 satoshis - Block ID: 895625, Transaction Hash: 21c4e4d26c4290c2c7207cd355df62314fa83c205c8cef33d724e621fce18180, Index: 0, Value: 1287 satoshis - Block ID: 894954, Transaction Hash: fa8d455bf292850760c5e2bc5f429d102ad2d207055602432d6d738fdfd61737, Index: 0, Value: 24072 satoshis - Block ID: 894563, Transaction Hash: 7d352dd0ecefbac4a49ade16487a7564e84bf7f2602fa3a14165e47c384403ba, Index: 1, Value: 10507 satoshis - Block ID: 894555, Transaction Hash: 11d217e2d2cc14b85298c9d4c648ef67f0bda2b280a0f00a755a67f6179ab029, Index: 0, Value: 4702 satoshis - Block ID: 894553, Transaction Hash: c2100186514d9d630e239f0d95dd89f543f0f3c5b4d00bf39a83607878a8cdab, Index: 0, Value: 4524 satoshis - Block ID: 894436, Transaction Hash: 367e0c561ffc0d753d5832f40269c6048ee2ed94573b0b44d4ee23b9acb5f394, Index: 0, Value: 105365 satoshis - Block ID: 894354, Transaction Hash: 7bc88b176feacfa8277acedc15233b16dfd6b85dee6caf770f7d55f648472972, Index: 0, Value: 2127 satoshis - Block ID: 894290, Transaction Hash: a986e022929c0c33c7c57e47b724ca476b969344d9d1d824df5a890be5cb8af1, Index: 0, Value: 3694 satoshis - Block ID: 894060, Transaction Hash: 64fdb33e4fead3e20f6abb66d71ac08a8abcda0c529e7a146dfd364ec8306bfd, Index: 1, Value: 3086 satoshis - Block ID: 893933, Transaction Hash: 02d5d68279e858294ed61dbe1de6f5bea81ee07580017e266749a64c40fa0fbd, Index: 0, Value: 5270 satoshis - Block ID: 893735, Transaction Hash: 6814405c2c646ea5337d274fca6a4c90d316e955be9b6c1b540e73c3e546f02c, Index: 1, Value: 25404 satoshis - Block ID: 893554, Transaction Hash: 1e2caabe51d32ac16023747cffb4480ede50c7ec689d04f5b0db58b5ce983e18, Index: 1, Value: 10963 satoshis - Block ID: 893309, Transaction Hash: a9367cecbad498a0f18e9c553c8936cd7adcaeb27c275c4b4f88c284d0b86730, Index: 0, Value: 10147 satoshis - Block ID: 893232, Transaction Hash: e1c9c8d2f75ffebf6f5119719c5d46a81aad12f2d5e916063fa8610faed8a00d, Index: 1, Value: 342625 satoshis - Block ID: 893169, Transaction Hash: f8e4c2169877cae2be40b5d9268409fd2fb7c2785a26e285062d8f615f5ca98b, Index: 0, Value: 1000 satoshis - Block ID: 893169, Transaction Hash: 3908191295e7a05d47fcfe2565ff0d004b03cc44e5b66f3bced72e713ae12055, Index: 0, Value: 1000 satoshis - Block ID: 893167, Transaction Hash: eb02797c7d599d7a0355034e132b3bf91c6905bec6e0f7389d6853b30903a69c, Index: 0, Value: 1000 satoshis - Block ID: 893167, Transaction Hash: 4ed8e7eafbb5b83a36a0bed553b688f8c43aef485e7f8618c6e9bb71e700770c, Index: 0, Value: 1000 satoshis - Block ID: 893163, Transaction Hash: fcb0e66d79cdad0d8b706059434c7a12195f31a9e3a759c6ef26ce9f6a327ac6, Index: 0, Value: 1000 satoshis - Block ID: 893159, Transaction Hash: 89fd4c96d087a7e2a0af2150dde7fe1273800390b10cc2a702bef5281a2b0015, Index: 0, Value: 1000 satoshis - Block ID: 893159, Transaction Hash: 74f29cdf81e280e55bf9891f38f40d9d95d45f674550ab7c9ce071b0e2e06c98, Index: 0, Value: 1000 satoshis - Block ID: 893159, Transaction Hash: 6f2f6b43dfd2764dd2b4fcea0578200ea6dc136c56cf30102d6fd584280eda27, Index: 0, Value: 1000 satoshis - Block ID: 893069, Transaction Hash: f6d8abdc6d5084dfcbb690a15c0b8aa2cb1ee157ea992ac2fd20f6a084dff4a6, Index: 0, Value: 21863 satoshis - Block ID: 892791, Transaction Hash: 90400d2cbb9f3c1c10526a0ab2d5b50ce16206edcef6bf5788b9cdd28b6f6ad9, Index: 1, Value: 13863 satoshis - Block ID: 892701, Transaction Hash: 6639551b1050778b1ebc81c1054e019cdc0b0017cfbb8ae37161d89ea36fa90c, Index: 0, Value: 2517 satoshis - Block ID: 892700, Transaction Hash: 1e0d377a95ae217e867d39a1daefe165659c5611f0568cb6ca2274e88055ffb0, Index: 1, Value: 15765 satoshis - Block ID: 892670, Transaction Hash: ac95e66158e4c54ec0d5f6f8797487d10379548e9957592727c7e4d65ed1a284, Index: 0, Value: 2505 satoshis - Block ID: 892662, Transaction Hash: 5aa88685f486844c492bef21e94f076bc540277aa3833e119ca9f21c5071909a, Index: 1, Value: 69746 satoshis - Block ID: 892661, Transaction Hash: 7b2e9b96f309a861675f7ad503f27fb125548df415720fffd48391865af41958, Index: 0, Value: 6955 satoshis - Block ID: 892656, Transaction Hash: ead472afceb8908b49a5626ec422546827b62a3276c68ccf0be6521626dc82d0, Index: 0, Value: 2507 satoshis - Block ID: 892656, Transaction Hash: d7f0d2bf243ebae7d4de9719a2889070cae8d8440233370c850f40ecd90b3eb4, Index: 0, Value: 15431 satoshis - Block ID: 892368, Transaction Hash: 439681653cc5034b9faacc357e0d01480d83d136a9010b24b3d32f8271ad881a, Index: 0, Value: 336 satoshis - Block ID: 892264, Transaction Hash: 76e5f22c3b93cfd11a734971df3a258eff602a74450d5984a8cab165665bd886, Index: 1, Value: 1186 satoshis - Block ID: 892259, Transaction Hash: a143615a892876142c71330bce1ab6bfe67bc25882c269702b671481b26358c3, Index: 1, Value: 1188 satoshis - Block ID: 892259, Transaction Hash: ff5bfdc1806748f8f7dba3f2999af90b44ff1cc4834b97e4142b903e49741b05, Index: 1, Value: 1187 satoshis - Block ID: 892258, Transaction Hash: 72b65226c52476c83fe96a00682b2771b0ee1cc7380b1cb0c43c7a4144f37b14, Index: 1, Value: 1186 satoshis - Block ID: 892257, Transaction Hash: 680263d852ba9bf1541af291189de70e854d198e40e3f60040eb50e6355a3301, Index: 1, Value: 1189 satoshis - Block ID: 892252, Transaction Hash: 5f34d6423c370432f0eb34aec84bf8d17472b9adf83b818965f7383d4dacab85, Index: 1, Value: 1194 satoshis - Block ID: 892246, Transaction Hash: 0df19fa54f7d195dd271b4dd1a14eb7bbe266dcfa768317cc629f3b2d03949be, Index: 0, Value: 2775 satoshis - Block ID: 892124, Transaction Hash: b285888de0515c1b387ec93a348416ab7daabe3c0f3035c88e8669a38aa5763c, Index: 0, Value: 592 satoshis - Block ID: 892115, Transaction Hash: c9b4102461658ffcf2f712da48d7d0f15fa94856062c673146fcf67d85552eb5, Index: 0, Value: 8838 satoshis - Block ID: 892105, Transaction Hash: 055e2a13ac8ce3c0f2239a156182318d2f928b0f844031baceda78333cba3d52, Index: 1, Value: 1181 satoshis - Block ID: 892103, Transaction Hash: a5bfcb26238ebe239605b6189164c207442078f17f4a36106ed46e3296961030, Index: 1, Value: 1181 satoshis - Block ID: 892103, Transaction Hash: 7af2a83027ad68ef8c0d3fdb527b52cbbd44e7a1e31ea51137cfd179ce8c9aa6, Index: 1, Value: 1181 satoshis - Block ID: 892103, Transaction Hash: 697ef090f6ff25b45275b2a91e15533c5b7fac82044fa08c4b8b20c8cba01466, Index: 1, Value: 1179 satoshis - Block ID: 892103, Transaction Hash: e83fbe1290daa14b875eb0763ce39c597c42aa558fc314482011f732534eb3a8, Index: 1, Value: 1179 satoshis - Block ID: 892103, Transaction Hash: 6b86bc0990f494ef85031bb58db47a840abfbcdbb90b9bebc63bf5f65a7db84e, Index: 1, Value: 1179 satoshis - Block ID: 892101, Transaction Hash: 3c12b9b2b2757c5ccb0ff982e2c8864b67ea4bbb399b101135422f3f9945a5af, Index: 1, Value: 1178 satoshis - Block ID: 892075, Transaction Hash: ff3e70f8acf3e2ee83905ce9a8963d8e875e6b1159d02d6a1ca426120bcdc6bd, Index: 1, Value: 1198 satoshis - Block ID: 891982, Transaction Hash: 679e1b8e805bfaef522c6f7b6a5361f26fe367a132e75d5f8933e8e208e99c83, Index: 0, Value: 30000 satoshis |
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Search Results
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A recent scam has been reported involving fraudulent investment schemes promoted on Facebook, leading victims to transfer funds via Cash App to the Bitcoin wallet address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh 
. The scam has resulted in significant financial losses, with victims misled by fake promises of high returns on their investments.
How the Scam Operated:
- Fake Investment Offers: Scammers approached victims through Facebook, advertising a “guaranteed” high-return investment opportunity, often using fake profiles or groups tocreate an illusion of legitimacy.
- Use of Cash App for Payments: Victims were instructed to send Bitcoin via Cash App to the specified wallet address, exploiting the app’s simplicity and speed for transactions.
- Funds Irretrievably Lost: After the payments were made, the scammers disappeared, leaving victims without any returns or means to recover their funds
Common Tactics Used in the Scam:
- Emotional Manipulation: Scammers often pressure victims with time-sensitive offers or exclusive opportunities to gain trust and rush decisions.
- Professional Appearance: Fake testimonials, fabricated screenshots of “profits,” and other tactics were used to make the scam seem credible.
- Social Media Targeting: Facebook’s large user base was exploited to reach potential victims, especially those less familiar with cryptocurrency risks.
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