BTC Address
1CxjpZ8TJ7u2n9fbJA8EBL62ndoknyo4u1
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team identified a “Michael Sonnenshein” impersonator on Telegram using the handle, @Michael_Sonnenshein. The profile bio described him as a “God fearing man, 7 years experience with Grayscale.” The impersonator offered the opportunity to invest with “Grayscale”, claiming a return of 10x the initial investment. The impersonator claimed that his website was currently under construction, but after funds were sent, he would send a private registration link. The threat actor also provided two certificates as part of his bona fides.
A Certificate of Incorporation for “Bitcoin trading/forex signal” incorporated on 21 Sep 2018 in New York.
A certificate from the Commerce Department for “24primeoption Ltd.”

The impersonator also provided a bitcoin wallet address. Initial blockchain analysis indicated this wallet address was linked to a potential aggregator wallet address which could possibly be an exchange based on volume of transactions.
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
1CxjpZ8TJ7u2n9fbJA8EBL62ndoknyo4u1
1CxjpZ8TJ7u2n9fbJA8EBL62ndoknyo4u1
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