Bitcoin Address Lookup, Checker and Scam Reports

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

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BTC Address

1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF

# Website Appearances

138

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

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Last Transaction

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

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Scam Alert

Scam Name

URL

Image

Date

Recipient address of MtGox hacked coins (2011)

https://courts.ms.gov/appellatecourts/docket/sendPDF.php?f=dc00001_live.SCT.17.M.1681.102741.5.pdf&c

Jun 12th, 20

remaining mt.gox addresses

Aug 2nd, 24

THE SAME INDIVIDUALS WHO HACKED THE BOEING AIRLINES WITH THE WONDERLAND GANG AND, THEN PROCEEDED TO BRIBE INDIVIDUALS WITHIN’ THE INTELLIGENCE COMMUNITY SO THAT 212,000 BTC WAS ABLE TO BE LAUNDERED THE FOLLOWING ADDRESSES 50,000 BTC WAS LAUNDERED IN 2018 IN 25 HARDWARE WALLETS FOR THE WONDERLAND GANG AND, THEN ANOTHER 162,000 BTC WAS LAUNDERED IN 2024 SO THE KRYPTALL K-iPHONE RECORDINGS TELLS A STORY OF THE CULTURE AT THE IC

MTGox cold wallet adresses:
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj

155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR

16W4XcUAKPmSES9MiUCio28msSCp8rDZgs

18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag

1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA

1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9

1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW

1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U

1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP

1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D

1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk

1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P

MTGox cold wallet BCH adresses:
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj

155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR

16W4XcUAKPmSES9MiUCio28msSCp8rDZgs

18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag

1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA

1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9

1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW

1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U

1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP

1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D

1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk

THEY ALSO WITHHELD INFORMATION ABOUT THE ATTEMPTED TRUMP ASSASSINATION

THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.

IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, BOTH COULD HAVE BEEN PREVENTED…

Mt. Gox Wallet Addresses

1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ

1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs

1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP

1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR

1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud

1MvpYtqgBH7CXbTutrSVCTNHPzm9vakuRy

1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX

1Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA

1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB

1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn

1NA3Tj4b1jtx9eGELe31Jw4DrzTqKP3ayH

1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj

1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD

1MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz

1N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop

1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46

1HzEPuenagLEWj68igDXBBXrzc293RuR5V

1JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm

1JtgU6Uo1RAt5eiMf34EehyatUezBQP36C

1HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak

1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu

1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV

1HuPVqz2xvf1rdNFUqd62vRTyxP3jeX9Ch

1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8

1Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy

1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq

1HweN9p41BY2RBunsPqyVuheEq7gVoxA9u

1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD

1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD

1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG

1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW

1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao

1BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb

19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB

1BzK87zuqidZn489Wb2oLSktrjKrX7TLKe

19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv

19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU

1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd

19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB

1DedUxzgwErg4ipNi988wPgLk5thwciKcc

1C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH

1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1

199Yxz2TJGtND3QKsHTptTJivqSaUZBvku

18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff

18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh

195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD

18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45

16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g

15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ

15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu

16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ

17etv2L3nhk6SCcWSNW4eoZkBy84izAm17

18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS

17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7

17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr

14mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM

14p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy

13xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX

15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg

15QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd

156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj

14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2

13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX

13dXFMyG22EsUsvaWhCqUo7SXuX7rBPog6

13sXfpp2V16nnxYvW9FHHoBdMa3k98uJw8

13Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg

12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx

12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN

1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj

155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR

16W4XcUAKPmSES9MiUCio28msSCp8rDZgs

1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U

1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P

1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA

1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9

1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk

1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW

1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D

1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP

18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag

OR ARE THE OTHERS GETTING A CUT BECAUSE, THE WAY IT LOOKS IS THAT BITCOINS ARE BEING SKIMMED OFF OF THE TOP AND, CERTAIN INDIVIDUALS WENT OUT OF THEIR WAY TO HIDE THE MT.GOX BITCOINS BECAUSE, THEY WERE STORED AT THE NEPTUNES MEMORIAL REEF ???? SECTION B2 THESE ARE THE COORDINATES N25º 42.036?, W80º 05.409?

Mt. Gox Money Laundering

Aug 2nd, 24

So when the Mt.Gox Bitcoins were being laundered from the 212,000 BTC that were placed at The Neptune’s Memorial Reef Located 3.25 miles east of Key Biscayne in Miami Florida – GPS coordinates N25º 42.036?, W80º 05.409? – Neptune Memorial Reef™ is the largest man-made reef ever conceived and, when complete, will have transformed over 16 acres of barren ocean floor. And, they were retrieved at a later date.

There was 25 addresses with 50,000 BTC that were laundered in 2018.

Along the same lines, there 81 addresses with 162,000 BTC that were laundered in 2024.

And, lastly there was 20,313 BTC that was skimmed from the top and, was placed in the following addresses.

16eAGJEjqsUqngMfcysQECvp7TMU37P9gX 47,229

1HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68 47,229 BTC

1AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx 47,229 BTC

SO HOW IS THE FOLLOWING RELATED EXACTLY?

ULTIMATELY E AND, THE WONDERLAND GANG AND, HAS CREATED A CULTURE OF UNETHICAL PRACTICES WITHIN FINANCIAL INSTITUTIONS IT IS TRULY SAD ???? WHAT HAPPENED MANY WERE RAISED WITH CHARACTER AND, VALUES AND, THE WAY I SEE IT AN ATTACK ON A FORMER PRESIDENT IS AN ATTACK ON AMERICA ????????

ULTIMATELY LEADING TO THE ASSASSINATION ATTEMPT WITH THE OTHERS NOT MENTIONED AND, IT’S INSANITY!

THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.

AND, ONCE AGAIN IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, I TRULY BELIEVE THAT BOTH COULD HAVE BEEN PREVENTED…

SO IN JUNE OF 2024 ALL OF THE MEMBERS MET IN LAS VEGAS, NV AND, MADE A COLLECTIVE PLAN FOR THIS TO OCCUR.

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

23 Aug 23

When Bitcoin was created by the mysterious Satoshi Nakamoto back in 2008 they decided to put a hard cap on the number of bitcoin which would enter existence. This value was 21 million and comes about…

https://tara-annison.medium.com/what-is-the-actual-spendable-supply-of-bitcoins-c32e3e370d89?source=post_internal_links---------5----------------------------

28 Oct 22

Bitcoin???TOP100 | ???

Top 100 Bitcoin addresses by balance. Calculated from block height 114110 created at Mar 19, 2011 8:47:44 AM UTC. ???????????5900BTC??????TOP100??????????????????????????Bitcoin??????60000??????????BTC??25000????????4%?????????????Bitcoin????????????...

https://www.8btc.com/article/237

28 Oct 22

Donation : Donations

Received donation

https://www.blockpath.com/r/Donations/comments/3c/donation/

28 Oct 22

?????? TOP250- ?????

?????????????????bitcointalk??????????250?????????????????????????????????????????????????????????2975950 BTC??? ...

https://www.btc798.com/articles/669.html

28 Oct 22

???40%???????????????????? - GetIt01

???????40%?????????????? - ???????????????????????????????????????????@???? ?...

https://www.getit01.com/p20180109426430442/

28 Oct 22

??????Top250 - ?????? Bitcoin86

?????????????????bitcointalk??????????250?????????????????????????????????????????????????????

https://www.ibitcoin86.com/news/1081.html

28 Oct 22

Bitcoin Private Keys | PDF | Applications Of Cryptography | Cultural Globalization

Bitcoin Private Keys (2) - Free download as Text File (.txt), PDF File (.pdf) or read online for free. good 4 u

https://www.scribd.com/document/522181506/Bitcoin-Private-Keys-2

28 Oct 22

New site:Bitcoin address top100 and find your rank(update every day)

https://bitcointalk.org/index.php?topic=298545.20

28 Oct 22

Top 25 Wallet Bitcoin Inattivi - BTCpro.it

https://btcpro.it/top-25-wallet-bitcoin-inattivi/

28 Oct 22

Address Rich List - BTC.com

https://explorer.btc.com/stats/rich-list

28 Oct 22

ssmithx’s gists · GitHub

GitHub Gist: star and fork ssmithx's gists by creating an account on GitHub.

https://gist.github.com/ssmithx/forked?direction=asc&sort=created

28 Oct 22

Hashcash - the universal blockchain explorer.

https://hashcash.info/bitcoin/richlist

28 Oct 22

Richest Bitcoin addresses

The 10000 richest Bitcoin addresses and The 20000 richest Bitcoin addresses for our users.

https://littleworldofsatoshi.com/richest

28 Oct 22

https://parispay.ir/wp-content/uploads/2021/03/top-1000-bitcoin-addresses.txt

28 Oct 22

New BITCOIN PRIVATE KEYS Generator 2018 - PasteIO

## New BITCOIN PRIVATE KEYS Generator 2018 Here is one of the ultimate LIST that we have created. BITCOIN PRIVATE KEYS list with highly secure and real proven 100% working. After passing a long proces ...

https://pasteio.com/x0lkEGM334AP

28 Oct 22

The Bitcoin Report: Bitcoin top 1000 'Rich List' 6th June 2011

http://bitcoinreport.blogspot.com/2011/06/bitcoin-top-1000-rich-list-6th-june.html

28 Oct 22

http://variance.hu/whales/latest.txt

28 Oct 22

bitcoin????????????,????????200000|???????????????CAP.LTD|?????????????????????Web3.0???????(Metaverse)??NFT??????????????????????????DA0??DeFi???????????&???????????DEX

<p>Bitcoin top 100 'Rich List' 20th March 2011 <br />Top 100 Bitcoin addresses by balance. Calculated from block height 114110 created at Mar 19, 2011 8:47:44 AM UTC. </p> <p> 15J5MZxBkbo88hfHbY96UED??

http://www.hxtop.com/html/bt01/20110820117.html

28 Oct 22

Top 1000 Richest Bitcoin Addresses | 99 Bitcoins

https://99bitcoins.com/bitcoin-rich-list-top1000/

28 Oct 22

Top 500 Richest Bitcoin Addresses | 99 Bitcoins

https://99bitcoins.com/bitcoin-rich-list-top500/

5 Jun 22

Pictured above is a paper wallet for the 1Feex address. A paper wallet is an offline mechanism for storing Bitcoin, to keep oneâ€™s Bitcoin holdings safe from cyberattacks, malware or other internetâ€¦

https://mylegacykit.medium.com/the-faketoshi-tale-of-1feex-5dbeb230a090

5 Jun 22

GitHub - meesvw/bitcoin-bruteforce: Bitcoin private key brute force written in Python

Bitcoin private key brute force written in Python. Contribute to meesvw/bitcoin-bruteforce development by creating an account on GitHub.

https://github.com/meesvw/bitcoin-bruteforce

5 Jun 22

100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK) Â· Issue #3 Â· Pymmdrza/BTCCrackWallet Â· GitHub

1. 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2. bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 3. 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ 4. 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb 5. bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 6. 37XuVSEp...

https://github.com/Pymmdrza/BTCCrackWallet/issues/3

5 Jun 22

GitHub - Pymmdrza/Rich-Address-Wallet: All Rich Address Wallet Cryptocurrency

All Rich Address Wallet Cryptocurrency. Contribute to Pymmdrza/Rich-Address-Wallet development by creating an account on GitHub.

https://github.com/Pymmdrza/Rich-Address-Wallet

5 Apr 22

Bitcoin Discussion

https://bitcointalk.org/index.php?board=1.0

6 Jan 22

https://medium.com/coinmonks/the-faketoshi-tale-of-1feex-5dbeb230a090

28 Dec 21

Bitcoin Rich List - View the Top 100 Richest Bitcoin Addresses!

View to top 100 addresses with the highest balance on the Bitcoin Blockchain. View the largest Bitcoin transaction ever made.

https://99bitcoins.com/bitcoin/rich-list/

17 Nov 21

A shocking deep dive into the richest and dormant Bitcoin addresses : CryptoCurrency

11 votes, 24 comments. Bitcoin has been created 2009. Since the beginning there have been quite some addresses created. the richest Bitcoin â€¦

https://www.reddit.com/r/CryptoCurrency/comments/qlxnk0/a_shocking_deep_dive_into_the_richest_and_dormant/

23 Oct 21

/biz/ - MtGox has a approved the plan to distribute remaining Bitcoin - Business & Finance - 4chan

MtGox has a approved the plan to distribute remaining Bitcoin - "/biz/ - Business & Finance" is 4chan's imageboard for the discussion of business and finance, and cryptocurrencies such as Bitcoin and Dogecoin.

https://boards.4chan.org/biz/thread/42093440

10 Jul 21

What you will do if you become the owner of this Address??????? With 79,957 bitcoins ($5 billion dollars) here isâ€¦ by haja

https://steemit.com/bitcoin/@haja/world-richest-bitcoin-address-79-957-btc

10 Jul 21

this spreadsheet which shows every single 'dormant' bitcoin address with a balance of 25 bitcoins or more.These areâ€¦ by rogerripple

https://steemit.com/dormant/@rogerripple/42-000-dormant-bitcoin-addresses

27 Jun 21

Largest wallet addresses in the world and tools to understand them? : Bitcoin

Newbie - I just found out about BitInfoCharts and how we can see all current wallets and their holdings. I figure there are a lot of similar tools â€¦

https://www.reddit.com/r/Bitcoin/comments/ngnjgw/largest_wallet_addresses_in_the_world_and_tools/

27 Jun 21

Top 10 Bitcoin addresses hold a total of $44 Billion worth of bitcoin : Bitcoin

The [by the amount of bitcoin held] hold an astounding amount of 1.1 Million BTC or 5.5% of the total bitcoin supply which totals to a price of $4 â€¦

https://www.reddit.com/r/Bitcoin/comments/o2axyq/top_10_bitcoin_addresses_hold_a_total_of_44/

27 Jun 21

Did Craig Wright Just Link Himself to the Mt Gox Hack of 2011?

Get all blockchain and cryptocurrency news and analysis. We provide daily Bitcoin news and blockchain news including bitcoin beginner guides,free trading tips, Airdrops, ICOs, IEOs, and more

https://coinfomania.com/craig-wright-link-himself-to-mt-gox-hack-2011/

9 Jun 21

Private key of bitcoin address

http://chanpurmadrasah.com/oes-fone-concept/private-key-of-bitcoin-address.html

9 Jun 21

Blocktrainer 1Ã—1: Bitcoin Adressen â€“ Legacy? SegWit? Was ist das? - Blocktrainer

Legacy, SegWit oder doch Native-SegWit? Falls du die Unterschiede der Bitcoin Adressformate noch nicht kennst, sieh dir diesen Artikel an.

https://www.blocktrainer.de/blocktrainer-1x1/bitcoin-adressen-formate/

1 Jun 21

UK Court Will Let Craig Wright Serve Claims Against 16 Bitcoin Developers - CoinDesk

The actions stem from Wrightâ€™s claim that he owns billions of dollars worth of bitcoin held in a wallet connected to the Mt. Gox hack.

https://www.coindesk.com/uk-court-craig-wright-serve-claims-against-16-bitcoin-developers

12 May 21

btc private keys - Pastebin.com