Cryptscam Abuse Explorer

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Wallet address
bc1qgqahxjlutzffx7nvn7083n9th9zpf35329qy8l
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2021 Monday. 14:06:11 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The tracks this stolen money leads and linked to are Taliban group
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 14:05:03 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These stolen funds is an investment in purpose of terror. Be aware The one who receive these fund will be suspected of participating in terror.
source
bitcoinabuse
Site url