Cryptscam Abuse Explorer

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Wallet address
1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2022 Wednesday. 04:14:52 UTC
type
darknet market
scammer/abuser
OGFX Ocean Global
country
United States
description
Scammers' crypto, Pyramide scheme
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 03:55:04 UTC
type
other
scammer/abuser
suprememarketfxt.com
country
Canada
description
Tracked some wallet IDs used in a crypt investment scam (in Canada possibly Nigeria that showed that the stolen funds were sent to this address. It currently shows a value of $15 million dollars!!!!! This address should definitely be investigated by law enforcement agencies!!!
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 21:48:15 UTC
type
other
scammer/abuser
Hackers boss
country
United States
description
Btc sent here from hacker after it was stolen
source
bitcoinabuse
Site url