Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1EwnWSjJWHcCbhLrsPEX7QCDeiaUervWA5
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://teslapresent.com
date
18 February 2020 Tuesday. 09:08:18 UTC
type
other
scammer/abuser
https://teslapresent.com/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/da9c6034-535e-4914-a412-a2bd20c3ba6a/
source
bitcoinabuse
Site url