Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3EeodLugpAjg8ockYs9HiEoP9RsMqYBSeP
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2021 Tuesday. 11:25:30 UTC
type
other
scammer/abuser
Ali Alexander
country
Netherlands
description
https://twitter.com/donwinslow/status/1356272447708745728?s=20 Address is used to support Ali Alexander, wanted by the FBI for domestic terrorism
source
bitcoinabuse
Site url