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Wallet address
3B9rWH1Y8WGRDt4xBe87PaW3BkXfNSN4LG
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2020 Wednesday. 19:25:02 UTC
type
other
scammer/abuser
https://telegra.ph/Announcements--Binance-02-11-3
country
Japan
description
Fake giveaway impersonating the party https://urlscan.io/result/b2ba9a76-eea8-416e-941c-00f0de1ce4ae/
source
bitcoinabuse
Site url