Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:40 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users
source
cryptoscamdb
Site url
http://cryptoback.one
date
25 October 2022 Tuesday. 05:36:56 UTC
type
ransomware
scammer/abuser
country
Albania
description
Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users 2 btn
source
cryptscam
Site url
https://www.bitcoinabuse.com