BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.65150564   =  $0
# Transactions
126
# Output Transactions
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First Transaction
10 Feb 21
Last Transaction
27 Mar 24
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
HALO Investigators identified a Grayscale impersonator channel on Telegram (t.me/Grayscalecrypto), using the handle ‘GRAYSCALE CRYPTO LANDING PAGE’. This channel was created on 24 December 2021 and currently reports to have 2,975 subscribers. According to its bio, the channel “is the legitimate landing Page/Channel of GRAYSCALE CRYPTO” and offers a variety of services including “payment receipts” and “invite friends and family for bonus coins.”

The impersonator channel posts regular cryptocurrency-related news articles, interspersed with solicitations to contact a ‘helpdesk’ account for “difficulties with deposit and withdrawals” and “live assistance of Grayscale Crypto.”

Investigators engaged the helpdesk account (t.me/GrayscaleLive_Assistance), which provided information on tiered investment levels ranging from ‘bronze’ to ‘gold’ and offering exponential rates of return within 24-72 hours. The account signed off its last message as ‘Sara’. Investigators surfaced a Bitcoin wallet address associated with this scam, and an associated aggregator wallet:
Actor Impersonator
May 4th, 22
HALO Investigators identified a Grayscale impersonator channel on Telegram (t.me/Grayscalecrypto), using the handle ‘GRAYSCALE CRYPTO LANDING PAGE’. This channel was created on 24 December 2021 and currently reports to have 2,975 subscribers. According to its bio, the channel “is the legitimate landing Page/Channel of GRAYSCALE CRYPTO” and offers a variety of services including “payment receipts” and “invite friends and family for bonus coins.”

The impersonator channel posts regular cryptocurrency-related news articles, interspersed with solicitations to contact a ‘helpdesk’ account for “difficulties with deposit and withdrawals” and “live assistance of Grayscale Crypto.”

Investigators engaged the helpdesk account (t.me/GrayscaleLive_Assistance), which provided information on tiered investment levels ranging from ‘bronze’ to ‘gold’ and offering exponential rates of return within 24-72 hours. The account signed off its last message as ‘Sara’. Investigators surfaced a Bitcoin wallet address associated with this scam, and an associated aggregator wallet:
Actor Impersonator
Aug 31st, 22
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP
https://www.bitcoinwhoswho.com/address/1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP
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  Transaction History
0352b69ede278998e19656a9bca893c11736de8d25bbd519c85f071199070a22 2024-03-27 09:12:08
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.12537319 BTC
31dcbb08c728bcfa9cfbdb36b4f27bce74596e0ac56570a802269d3c21cefbb1 2024-01-12 08:20:38
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.18231854 BTC
2bb4290ec8a9e42d21263ba369e3d30401002df3a777abcea083d06d6bafc03e 2023-12-15 10:13:35
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.18123329 BTC
00383ebcb46fadd2794a8b94419078d1b4b0010b92045390cdeeb5e97e2c0657 2024-03-23 12:06:33

bc1qlflct6zzgvm66vq8e03j5lmk9jp294arce9sdn

bc1qah92p4e9nhjwnn0946kx3ldjc0jle8jl73npju

bc1qwu0u5gthldlzp4p9dpasc0rhqxgd08gus069yp

bc1q0qugr9gxc9mwnr6pqyspyzfpyrufrvf89pjtyp

bc1q96jxf85swhuret342hd3xgse5t6jwqu4cp0ke7

bc1qfan9qql0ahn6lf4pv3wteezt965tr0plsxv2ds

bc1qlrck6plfdtjvhn75l68jtyhsjv9u34j3epwp5f

bc1qs2x0ty6rvdsjzt9cjk5l9lq8q627pfrgc2pyry

bc1qzxagngzwfayhw3u202xme20eax0q85qe24r746

bc1q2xj267gcvt47xfehsewx5nexqvsdfyrt94u3yw

bc1qca5hvta9w2ykxx4lyap7cte8c9avsz27p36ckp

bc1q8fcc75c3eyxsuq8pshv7vjkpxkktudc4k8h8su

bc1qgahdd3g8l5gqw8v8p9zlrutpstjwp0spkrmmza

1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP 0.00030562 BTC
476586fb06566c2ba02f43bec3a6a79430347e052c6d3300265b9a8d02190c7f 2024-03-19 05:12:47
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.11342714 BTC
ef203e8b1e7a3e742afb83bb831349180f897c58e2a7c334d91247bbebc5131f 2024-03-17 20:57:17

bc1qzntgknjw7pqth6t39nmrfeex4qyqw7dujmj4dj

1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP 0.00033783 BTC
69ba95df009e80bb6113dac3f34ae17b0f7f1a8703bb814aac5a22d4bae44358 2024-03-12 13:13:02
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.14013960 BTC
66733089eb30b3e83f6af409cf89ef736cbc69f08c0d212dce3ccdcc1665abe6 2024-03-10 18:35:00

bc1qct7fcy6e2q0yfg8cydvrg2dghxr2ls2k3wtff4

1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP 0.00036707 BTC
d39c9651a874a2d5ccdb115ec77f9449c2b9db756c3b2bcb3492099e45311d40 2024-02-29 10:14:04
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.14809616 BTC
f10af6c99ca8e1a1b72478d0a95dd9f6767f5c487f7d667cd5b0a46237aac9ef 2024-03-04 22:13:28
1EhVvoAYw7bSVjMB1wKM1CF8SAPejTXChP

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.07303278 BTC
126 records found. Showing 1 of 13.