Bitcoin Address Lookup, Checker and Scam Reports

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BTC Address

12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

Last Transaction

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

Recovery scam

Apr 27th, 19

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

28 Oct 22

historical blk00000 coinbase analysis: is ~1.7 M bitcoins likely lost? - NotATether

I am continuing to explore the early bitcoin blockchain using blk00000.dat covering 2009-01-03 to 2011-04-24 time period.

https://notatether.com/bitcoin/historical-blk00000-coinbase-analysis-is-1-7-m-bitcoins-likely-lost/

28 Sep 22

How does/did Satoshi Nakamoto authenticate himself? If he were to make new public statements, how could the community verify that this was indeed the same person as the original Nakamoto? : Bitcoin

52 votes, 295 comments. As far as I know, "Satoshi Nakamoto" (the pseudonymous creator of Bitcoin) was active for some years from around 2008-201 …

https://www.reddit.com/r/Bitcoin/comments/wj41nf/how_doesdid_satoshi_nakamoto_authenticate_himself/

5 Jun 22

Satoshi wallet got activated today (Satoshi is back)

https://bitcointalk.org/index.php?topic=5378437.0

2 Jun 22

Bitcoin in 2009: A Surreal Look Into The First Bitcoin Transactions Using A Blockchain Explorer : CryptoCurrency

715 votes, 162 comments. Jan 3rd, 2009, Satoshi began mining the genesis block. Bitcoin was born. Block 0 - January 03, 2009 at 10:15 AM PST Mined â€¦

https://www.reddit.com/r/CryptoCurrency/comments/v2z4ry/bitcoin_in_2009_a_surreal_look_into_the_first/

6 Jul 21

The highly reputable and respected WizSec Bitcoin Security Specialists outlet, well known for their Mt Gox research and Kleiman v Wright lawsuit coverage, just released an article that can be foundâ€¦

https://mylegacykit.medium.com/the-craig-wright-may-2016-signing-sessions-debacle-in-full-context-338e2b316310

29 Jun 21

https://mylegacykit.medium.com/the-craig-wright-may-2016-signing-sessions-debacle-in-full-context-338e2b316310?source=rss------bitcoin-5

27 Apr 21

Famous bitcoin addresses / transactions? : Bitcoin

Hey guys, what are some bitcoin addresses or transactions that involve turning points in the evolution of the currency, or are related to important â€¦

https://www.reddit.com/r/Bitcoin/comments/32gbz5/famous_bitcoin_addresses_transactions/

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs#link_M6

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs#link_300

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs

15 Feb 21

Blockchair.Support/API_DOCUMENTATION_EN.md at master Â· Blockchair/Blockchair.Support Â· GitHub

Public repository for issues and feature requests. Submit your favorite bug! - Blockchair/Blockchair.Support

https://github.com/Blockchair/Blockchair.Support/blob/master/API_DOCUMENTATION_EN.md

15 Feb 21

bitcore/api-documentation.md at master Â· bitpay/bitcore Â· GitHub

A full stack for bitcoin and blockchain-based applications - bitpay/bitcore

https://github.com/bitpay/bitcore/blob/master/packages/bitcore-node/docs/api-documentation.md

27 May 19

'Craig Is a Liar' â€“ Early Adopter Proves Ownership of Bitcoin Address Claimed by Craig Wright : btc

r/btc: /r/btc was created to foster and support free and open Bitcoin discussion, Bitcoin news, and exclusive AMA (Ask Me Anything) interviews from top Bitcoin industry leaders! Bitcoin is the currency of the Internet. A distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without the need for any central authority whatsoever.

https://www.reddit.com/r/btc/comments/bpsj1z/craig_is_a_liar_early_adopter_proves_ownership_of/

7 May 19

Gunther von Harringa on Twitter: "Send a signed digital message from this address thereby proving ownership of the first Bitcoin wallet: 12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3Sâ€¦ https://t.co/N0IvEXoPeG"

https://twitter.com/Gunther_vH/status/1125185992166715398

19 Nov 18

New CSW "block 9" scam - Hal Finney's old privkey compromised : btc

https://www.reddit.com/r/btc/comments/9xppoy/new_csw_block_9_scam_hal_finneys_old_privkey/

22 Jun 18

Gold collapsing. Bitcoin UP. | Page 509 | Bitcoin Forum

Argl and I have to get my presentation for tomorrow ready. :D

https://bitco.in/forum/posts/18879/

22 Jun 18

Gold collapsing. Bitcoin UP. | Page 509 | Bitcoin Forum

Argl and I have to get my presentation for tomorrow ready. :D

https://bitco.in/forum/posts/18880/

2 Jun 18

Ordereddress (#OD-xxxxxxxxxx...) a new way of saying a bitcoin address

https://bitcointalk.org/index.php?topic=455303.15

2 Jun 18

wrightverification/README.md at master Â· patio11/wrightverification Â· GitHub

wrightverification - (Failed) verification of the signature posted by Craig Wright on May 2, 2016

https://github.com/patio11/wrightverification/blob/master/README.md

2 Jun 18

Why Craig Wright Is Not Satoshi Nakamoto | Cointelegraph

Why Craig Wright's PGP signature is worthless and he isn't Satoshi Nakamoto

https://cointelegraph.com/news/why-craig-wright-is-not-satoshi-nakamoto

2 Jun 18

hw5/tenthousandblocks.txt at master Â· solinger10/hw5 Â· GitHub

Contribute to hw5 development by creating an account on GitHub.

https://github.com/solinger10/hw5/blob/master/data/tenthousandblocks.txt

2 Jun 18

transactions - Earliest block with spent coinbase - Bitcoin Stack Exchange

https://bitcoin.stackexchange.com/questions/9261/earliest-block-with-spent-coinbase

25 May 18

Dan Kaminsky on Twitter: "https://t.co/nle4Y97imb This is the Bitcoin address that supposedly proves Craig Wright is Satoshi? Some account that mined 50BTC in 2009?"

https://twitter.com/dakami/status/727044466490531841

29 Apr 18

reddit: the front page of the internet

Block 9 was mined January 9, 2009: https://blockchain.info/block/000000008d9dc510f23c2657fc4f67bea30078cc05a90eb89e84cc475c080805 On January 9,...

https://www.reddit.com/r/Bitcoin/comments/7o02vx/coins_from_an_address_associated_with_block_9/

24 Apr 18

May | 2016 | Bitcoin Who's Who

http://bitcoinwhoswho.com/blog/2016/05/

31 Dec 17

Blockchain

SMG Internal Presentation on Blockchain

https://www.slideshare.net/IBTSMG/blockchain-67620150

31 Dec 17

Payment No. 1: A Closer Look at the Very First Bitcoin Transfer

https://bitcointalk.org/index.php?topic=2346992.0

20 Dec 17

bitcoin address from Jan 9 2009 has transactions as recently as a few days ago : Bitcoin

I came across this address recently: [12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S](https://blockchain.info/address/12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S). ...

https://www.reddit.com/r/Bitcoin/comments/700o0z/bitcoin_address_from_jan_9_2009_has_transactions/

1 Dec 17

What's an example of the actual data stored in the blockchain for a Bitcoin transaction? | Cryptocurrencies - Quora

https://www.quora.com/Whats-an-example-of-the-actual-data-stored-in-the-blockchain-for-a-Bitcoin-transaction

1 Dec 17

Why Craig Wright Is Not Satoshi Nakamoto – Bitcoin Isle

https://www.bitcoinisle.com/2016/05/02/why-craig-wright-is-not-satoshi-nakamoto/

1 Dec 17

First used bitcoin address: 12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S : Bitcoin

reddit: the front page of the internet

https://www.reddit.com/r/Bitcoin/comments/2ffxy0/first_used_bitcoin_address/

17 May 16

How To Prove You Are Satoshi: Demonstrate Control Of The Block 9 Bitcoin Address | Bitcoin Who's Who

http://bitcoinwhoswho.com/blog/2016/05/08/how-to-prove-you-are-satoshi-demonstrate-control-of-the-block-9-address/

29 Mar 16

Bitcoin Addresses | BitcoinChain.com

Get the detailed statistics on Bitcoin Addresses: transactions, hash, balance, received bitcoins.

http://bitcoinchain.com/block_explorer/catalog

27 Mar 15

The Bitcoin Report: lifeofabitcoin

http://bitcoinreport.blogspot.com/search/label/lifeofabitcoin

27 Mar 15

The Bitcoin Report: firstspend

http://bitcoinreport.blogspot.com/search/label/firstspend

27 Mar 15

The Bitcoin Report: January 2011

http://bitcoinreport.blogspot.com/2011_01_01_archive.html

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time) Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)