Datum
22 April 2021 Donnerstag. 02:59:55 UTC
Letzte Berichte
Collection account for scammers
Beschreibung
This account has collected bitcoin funds from a known scammer account (1B5QxWZrGo2mTWETTqndkHx4RfLAL5fqgA) and appears to collect bitcoins from multiple accounts which are then exchanged at Binance (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s). IP addresses of transactions appear to indicate the account is based in the Eastern United States.