• Calculated Amount Lost: ~$1,350 USD
• Scam URL: block2.top
• Scam Address: TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg (TRON Address)

Victim Description:

The victim reported losing approximately $1,350 USD after engaging with Block2.top, a fraudulent mining platform. The website falsely promised unrealistic returns on investments, convincing the victim to transfer funds to the TRON wallet address TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg. Despite making the payment, the victim received no returns or further communication, confirming the scam.

Cryptocurrency Address Involved:

TRON Address: TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg

Tracking this wallet may help identify additional fraudulent transactions or victims connected to this scam.

Domain Information:

• Domain: block2.top
• Registrar: NameSilo, LLC
• Registered On: October 11, 2024
• Expires On: October 11, 2025
• Updated On: October 11, 2024
• Status: clientTransferProhibited

Name Servers:

• moura.ns.cloudflare.com
• rosalie.ns.cloudflare.com

Block2.top. Conclusion

The victim lost approximately $1,350 USD to the fraudulent mining platform Block2.top. Funds sent to the TRON wallet address TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg are irrecoverable, with no mining services or promised returns provided.