Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address

1N52wHoVR79PMDishab2XmRHsbekCdGquK

# Website Appearances

Wallet Name

Last Transaction IP

Current Balance

536.97257410 = $0

Total Received

5218781.15053728 = $0

# Transactions

336304

# Output Transactions

First Transaction

31 Dec 69

Last Transaction

27 Jul 21

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

Stolen btc for faking electrum website including malware

https://electrumdesktop.org

Nov 7th, 17

btcgpu

https://getbtcgpu.org

Nov 10th, 17

Scammed of 0.42 bitcoin claiming to trade

https://twitter.com/altschaser/status/985880629957898240

Apr 18th, 18

1N52wHoVR79PMDishab2XmRHsbekCdGquK

Jun 14th, 19

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

12 May 21

1000 Richest BTC Addresses - Pastebin.com

Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.

https://pastebin.com/FHBrAeb4

6 Mar 21

Bitcoin Address Lookup, Checker and Scam Reports - BitcoinWhosWho

Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword

https://bitcoinwhoswho.com/address/1AYe5DhdmmFojUnz47Fb6arufTXhWckjWP/urlid/0

15 Feb 21

List of all Bitcoin addresses ever used - currently available on temp location

https://bitcointalk.org/index.php?topic=5265993.0

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.

https://www.reddit.com/r/sysadmin/comments/g16474/we_were_phished_and_i_looked_up_the_btc_wallet/

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

https://www.reddit.com/r/QuadrigaCX2/comments/bbs2l4/new_information_shows_qcx_has_been_a_scam_all/

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.

http://Doublebitcoin3hours.com

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.

http://Doublebitcoin48hours.com

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.

https://www.reddit.com/r/BitcoinAll/comments/9v6652/warning_new_scam_0367_btc_scammed_rbitcoin/

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.

https://github.com/bitcoinhush/bitcoinhush/blob/master/airdrop/bitcoin-whales.csv

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"

https://twitter.com/btc_bull/status/975848819781926912?lang=en

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...

https://www.reddit.com/r/btc/comments/7p13mn/biggest_btc_wallet_could_be_the_treasury_of/

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...

https://www.reddit.com/r/Bitcoin/comments/7kuvlr/bittrex_stole_my_money_too_be_careful_pls_upvote/

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: -...

https://www.reddit.com/r/Crypterra/comments/7xj39r/crypterra_safe_wallets/

3 Apr 18

/pol/ - Politically Incorrect » Thread #154082573

4plebs archives 4chan boards /adv/, /f/, /hr/, /o/, /pol/, /s4s/, /sp/, /tg/, /trv/, /tv/ and /x/

https://archive.4plebs.org/pol/thread/154082573/

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...

https://www.reddit.com/r/Bitcoin/comments/7kxblo/is_bittrex_helping_to_manipulate_btc_drop/

3 Apr 18

https://twitter.com/btc_bull/status/975848819781926912

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.

https://www.reddit.com/r/NiceHashHack/comments/7iufyi/do_you_recognize_the_following_address/

20 Dec 17

I have been stolen 10 btc by fake scam electrum website

https://bitcointalk.org/index.php?topic=2370771.0;all

7 Dec 17

Bitcoin Sniper – Multiply Your Bitcoin

http://bitcoinsniper.world/

2 Dec 17

[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill

https://bitcointalk.org/index.php?topic=878727.0;all

29 Nov 17

MOST FREQUENTLY REPORTED BITCOIN SCAM ADDRESSES

http://bitcoinwhoswho.com/blog/2017/11/29/most-frequently-reported-bitcoin-scam-addresses/

Transaction History

9672686c8eb9c834c4b65179127d488f0c8ebf11bed91bd79906df9e137a6d54		2021-07-27 18:30:10
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1N52wHoVR79PMDishab2XmRHsbekCdGquK
722a0ef0ffcae38c40bd57e9545f567b18a1f6e5ae584d8a8ec0f1c57213b67c		2021-07-27 18:20:00
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1N52wHoVR79PMDishab2XmRHsbekCdGquK
ad692219e91e4992ff65ac2a286ef819280a71a0789efb0ab2238fbd497f660f		2021-07-27 18:19:59
16S4j1LFHdNBuCxZmUJYxfUhn2dRF6nNM2	1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.15150366 BTC
4f4e3b92103e2bc1c194e44d680418407426214280968d06113f85e2fbd068e9		2021-07-27 17:47:08
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1N52wHoVR79PMDishab2XmRHsbekCdGquK
4be23b15ac54e79a4e55b9f3284b988ad4911d9c9e4dff4f016e8c695ebc59f1		2021-07-27 17:57:40
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1N52wHoVR79PMDishab2XmRHsbekCdGquK
fe53320b4064e738fbab3ccfac9556c95aef6e8a2e4b44abdc7bf1b3ddab2e4f		2021-07-27 18:02:51
1FdK8ezPUXsehQz199D887a1Qvs2AhuZ6b	1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.00215861 BTC
a1a1eeb4e9ccf52bbdae7d189d4afb75ad05e5bfe1fa59fd79dd99fd8b3cc896		2021-07-27 17:41:58
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1N52wHoVR79PMDishab2XmRHsbekCdGquK
ab75c9da372e9b2a3a7450be4a89caf67ce8e76631e84117af7b0f80f8b12a02		2021-07-27 17:31:18
19qoqMA8QhKL21qBM4bTsMPdevwDk9u9Qk	1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.00551236 BTC
bbb0eba9c29f3abdc58462edfc8eb8400b3afb2777e156576c077ce52d3067e8		2021-07-27 17:05:57
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1N52wHoVR79PMDishab2XmRHsbekCdGquK
708649c8ea33e16cf20580d73d96d7b685b06ed57a3891aa181721bd4c2be0f9		2021-07-27 17:24:04
1Mx7kgb2KxUaJFQ4WMRQSiZPCsXtX6LTqn	1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.03127234 BTC

336304 records found. Showing 1 of 33631.

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BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times) Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)