日期
22 April 2021 Thursday. 02:59:55 UTC
虐待者
Collection account for scammers
文本
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.
