Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2025 Sunday. 03:08:39 UTC
type
other
scammer/abuser
country
United States
description
Funds in this wallet were stolen from a victim in Gilbert, Arizona as part of an ATM scam.
source
cryptscam
Site url