Дата
22 апреля 2021 Четверг. 02:59:55 UTC
Мошенник / обидчик
Collection account for scammers
описание
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.