BTC Address
1N52wHoVR79PMDishab2XmRHsbekCdGquK
# Website Appearances
18
Wallet Name
-
Last Transaction IP
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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
Stolen btc for faking electrum website including malware
Nov 7th, 17
Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

I've followed the thief's transaction flow. And finally found my balance has flowed into this address

This is my original scam transaction:
https://blockchain.info/address/1LpW4eLs3daoVcEB1QPdcFfhVDX6oMVM2

This is the thief's transaction into this account:
https://www.blocktrail.com/BTC/tx/e428a98234d5aaaf841be0947bacf06935753589a935f8c2ba3578cbc3c1ff52
btcgpu
Nov 10th, 17
spam from twitter account btcgpu.
Scammed of 0.42 bitcoin claiming to trade
Apr 18th, 18
Scammed of 0.42 bitcoin by a 130K telegram group "Trading Crypto Coach" More details are available in my twitter post below
https://twitter.com/altschaser/status/985880629957898240
1N52wHoVR79PMDishab2XmRHsbekCdGquK
Jun 14th, 19
I used my electrum wallet and all my balance is stolen indirect to this address 1.5 btc
Date Found
Description
More Detail
Website URL
URL Country
21 Apr 20
We were phished and I looked up the BTC wallet address : sysadmin
r/sysadmin: A reddit dedicated to the profession of Computer System Administration.
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11 Apr 19
New information shows QCX has been a SCAM all along and the SCAM continues, even today. : QuadrigaCX2
r/QuadrigaCX2: Made in the case /r/QuadrigaCX is locked or deleted
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26 Feb 19
Doublebitcoin3hours.com - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
Double Your Bitcoins in 3 Hours! Fastest Bitcoin Doubler on Globe to Hassle Free Double Your Bitcoin In Just 3 Hours.
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7 Feb 19
Bitcoin Doubler - Double Bitcoin in 48 Hours - Legit Bitcoin Doubler
Bitcoin Doubler! Legit Bitcoin Doubler to Double Your Bitcoins instantly within 48 Hours, Legit Bitcoin Doubler System Provide You double bitcoin on your payout wallet address after 48 Hours.
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19 Nov 18
Warning: New Scam (0.367 BTC scammed) /r/Bitcoin : BitcoinAll
r/BitcoinAll: All Bitcoin News. All Bitcoin discussion. All the time. BitcoinAll.
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29 Oct 18
bitcoinhush/bitcoin-whales.csv at master · bitcoinhush/bitcoinhush · GitHub
Bitcoin Hush. Contribute to bitcoinhush/bitcoinhush development by creating an account on GitHub.
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15 Sep 18
Bull on Twitter: "This is their Hot wallet - 1N52wHoVR79PMDishab2XmRHsbekCdGquK. They are just refilling their Hot wallet. Here is a old txn in which they sent 20k BTC from their Hot wallet to Cold wallet - https://t.co/Db6akxQsF1… https://t.co/npWbh4Ykdp"
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11 May 18
Biggest BTC wallet could be the treasury of criminal operations ? : btc
Hi, According to : https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html The biggest BTC wallet is now...
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29 Apr 18
Bittrex Stole my money too! Be careful! Pls upvote! i need your help! maybe it helps! : Bitcoin
EDIT: The bittrex support number is fake! dont call there! its a scam! But Bittrex is bugged and doesnt show my BTC deposit. The Btc is probably...
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4 Apr 18
Crypterra Safe Wallets : Crypterra
Hello my fellow sufferers, I am monitoring the wallets where Crypterra has transferred the remaining coins. Currently I have those: -...
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3 Apr 18
/pol/ - Politically Incorrect » Thread #154082573
4plebs archives 4chan boards /adv/, /f/, /hr/, /o/, /pol/, /s4s/, /sp/, /tg/, /trv/, /tv/ and /x/
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3 Apr 18
Is bittrex helping to manipulate BTC drop? : Bitcoin
I had a issue that i deposited BTC to bittrex a few days ago, and it also confirmed on bittrex, but my wallet is empty. Now i found out that i am...
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3 Apr 18
Bull on Twitter: "This is their Hot wallet - 1N52wHoVR79PMDishab2XmRHsbekCdGquK. They are just refilling their Hot wallet. Here is a old txn in which they sent 20k BTC from their Hot wallet to Cold wallet - https://t.co/Db6akxQsF1… https://t.co/npWbh4Ykdp"
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3 Feb 18
Do you recognize the following address? 3L1FXQ2nMewkZSHFCTJv59Mj5suTSpBhN6 : NiceHashHack
3L1FXQ2nMewkZSHFCTJv59Mj5suTSpBhN6 It is coming up in our research constantly. Any info about it would be much appreciated.
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20 Dec 17
I have been stolen 10 btc by fake scam electrum website
I have been stolen 10 btc by fake scam electrum website
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7 Dec 17
Bitcoin Sniper – Multiply Your Bitcoin
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2 Dec 17
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
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29 Nov 17
MOST FREQUENTLY REPORTED BITCOIN SCAM ADDRESSES
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