Cryptscam Abuse Explorer

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Wallet address
39Vj7f87m3maS7iNNssKWwU1XkPdaHP7Ug
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2021 Monday. 22:46:39 UTC
type
blackmail scam
scammer/abuser
Lei zhang
country
United States
description
This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
source
bitcoinabuse
Site url
date
08 August 2021 Sunday. 06:22:43 UTC
type
other
scammer/abuser
https://h5.sixtrade.xyz
country
United States
description
possibly funding North Korean/DPRK government
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 04:00:20 UTC
type
other
scammer/abuser
https://h5.sixtrade.xyz
country
United States
description
investment scam
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 03:56:13 UTC
type
other
scammer/abuser
https://h5.sixtrade.xyz
country
United States
description
investment scam
source
bitcoinabuse
Site url