Cryptscam Abuse Explorer

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Wallet address
0x92fbf673935c28296e33170C1F70A33d95cDA6DC
Report number
3
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
16 January 2023 Monday. 20:10:18 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://specialgift122.blogspot.com
date
16 November 2020 Monday. 21:40:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://eth2020.top
date
16 November 2020 Monday. 07:40:37 UTC
type
coin giveaway
scammer/abuser
country
Italy
description
Linked by twitter. as a donation from eth foundation ceo. Strange thing same address is reported also here https://ethereumdev.medium.com/ as to be a staking polls for those not having 32 eth to stake
source
cryptscam
Site url
https://specialgift122.blogspot.com/index.html#