Cryptscam Abuse Explorer

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Wallet address
1DXZBWSMSxdiWRTGtaG38eugyKb7ZUXt6g
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://gatesfree.com
date
24 March 2020 Tuesday. 00:08:36 UTC
type
other
scammer/abuser
https://gatesfree.com/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/f4071fde-2e91-410a-8a90-c68a29846ace/
source
bitcoinabuse
Site url