Cryptscam Abuse Explorer

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Wallet address
0x52B34625687D6266a3B98fD5d214828F0670D7Ed
Report number
1
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
16 January 2023 Monday. 20:10:11 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust-trading site (the twitter giveaway ones - cannot source the tweet)
source
cryptoscamdb
Site url
https://secure-transaction-confirmation.droppages.com