Cryptscam Abuse Explorer

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Wallet address
1PpnNkkNmNKM663apXXAZWLnkNJDfdCvES
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2021 Monday. 01:11:10 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Wiped out my balance kept on Cake Wallet
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 15:07:08 UTC
type
other
scammer/abuser
unknown
country
United States
description
Cake Wallet used insecure seed generation. Many wallets were stolen into this address. https://www.reddit.com/r/cakewallet/comments/n9yw6j/urgent_action_needed_for_bitcoin_wallets_in_cake/
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 16:58:03 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Stole bitcoin from users of CakeWallet who had weak mnemonics.
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 20:16:21 UTC
type
other
scammer/abuser
1PpnNkkNmNKM663apXXAZWLnkNJDfdCvES
country
United Kingdom
description
Unknown transaction removed all funds via security vulnerability with CakeWallet.
source
bitcoinabuse
Site url