Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2020 Tuesday. 10:04:28 UTC
type
other
scammer/abuser
https://telegra.ph/Ethereum-Foundation-AirDrop-ETH-02-16-2
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/b0ce1efb-956a-432f-a932-5cdc01d581b7/
source
bitcoinabuse
Site url