date
22 April 2021 Thursday. 02:59:55 UTC
scammer/abuser
Collection account for scammers
description
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.
