Cryptscam Abuse Explorer

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Wallet address
3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2022 Tuesday. 13:21:19 UTC
type
blackmail scam
scammer/abuser
bitcoin scam
country
United States
description
this group stole $3,247,225,186.43 through a fake 2x bitcoin site i tracked all of the stolen funds back to this wallet 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C
source
bitcoinabuse
Site url