Cryptscam Abuse Explorer

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Wallet address
1CUQJpnuhjx8SfpQDDXqr5Qn1qYueArXQr
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 00:20:06 UTC
type
blackmail scam
scammer/abuser
Scammer named hodlerx from localcryptos
country
United States
description
Stole funds to this address faking wire transfer and stealing coins
source
bitcoinabuse
Site url