Cryptscam Abuse Explorer

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Wallet address
1AXdhNiUZRa4MY3EACTZtd6bUXuLU5xmGy
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2021 Tuesday. 15:03:05 UTC
type
other
scammer/abuser
Spoofed phone number
country
United States
description
Victim received a phone call from someone claiming to be a federal agent who then said he needed to pay in Bitcoin to clear out accounts in his name associated with drug activity.
source
bitcoinabuse
Site url