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

BTC Address
1N52wHoVR79PMDishab2XmRHsbekCdGquK
# Website Appearances
17
Wallet Name
-
Last Transaction IP
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Current Balance
1069.25094381
Total Received
2127093.71500939
# Transactions
233674
# Output Transactions
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First Transaction
7 Jun 14
Last Transaction
14 Oct 19
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 Alert
Scam Name
URL
Image
Date
Stolen btc for faking electrum website including malware
https://electrumdesktop.org
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
https://getbtcgpu.org
Nov 10th, 17
spam from twitter account btcgpu.
Scammed of 0.42 bitcoin claiming to trade
https://twitter.com/altschaser/status/985880629957898240
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
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
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/
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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.
http://Doublebitcoin3hours.com
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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.
http://Doublebitcoin48hours.com
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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.
https://www.reddit.com/r/BitcoinAll/comments/9v6652/warning_new_scam_0367_btc_scammed_rbitcoin/
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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.
https://github.com/bitcoinhush/bitcoinhush/blob/master/airdrop/bitcoin-whales.csv
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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"
https://twitter.com/btc_bull/status/975848819781926912?lang=en
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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...
https://www.reddit.com/r/btc/comments/7p13mn/biggest_btc_wallet_could_be_the_treasury_of/
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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...
https://www.reddit.com/r/Bitcoin/comments/7kuvlr/bittrex_stole_my_money_too_be_careful_pls_upvote/
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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: -...
https://www.reddit.com/r/Crypterra/comments/7xj39r/crypterra_safe_wallets/
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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/
https://archive.4plebs.org/pol/thread/154082573/
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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...
https://www.reddit.com/r/Bitcoin/comments/7kxblo/is_bittrex_helping_to_manipulate_btc_drop/
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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"
https://twitter.com/btc_bull/status/975848819781926912
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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.
https://www.reddit.com/r/NiceHashHack/comments/7iufyi/do_you_recognize_the_following_address/
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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
https://bitcointalk.org/index.php?topic=2370771.0;all
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7 Dec 17
Bitcoin Sniper – Multiply Your Bitcoin
http://bitcoinsniper.world/
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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
https://bitcointalk.org/index.php?topic=878727.0;all
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29 Nov 17
MOST FREQUENTLY REPORTED BITCOIN SCAM ADDRESSES
http://bitcoinwhoswho.com/blog/2017/11/29/most-frequently-reported-bitcoin-scam-addresses/
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  Transaction History
9882e505de909fb4c0797e05d9a3fc234c9ead5ec4747941bbe558aada233709 2019-10-14 08:58:22

1LdYVziouacqtGA4nGm7WJvaV2aNVrYfYq

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.26210888 BTC
176901e9cb27ff59e639459cb14b9667474ef34824fa749c081e2629af0bff8a 2019-10-14 08:54:15

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
0e98a76b54662e18221e45b5aad63f4dffd1abf82c025a0d7773d6841c409fc5 2019-10-14 08:41:13

18Y1Vkxch8mjuJPigsK86CRZY8iKHnivBW

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00602256 BTC
da8c9b93d8f6a0f5508dbefa4c411859ca13950df72f128a121908c925aa32b5 2019-10-14 08:37:07

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
6a2cf266c528e26115eb7881c22393ef4b697c60495c33a53b7e20bc77d78a49 2019-10-14 08:24:22

1BCr5dn2XZkGxHtmeEvZSVkadREKhvENjc

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00813488 BTC
5fc00ba52dd15aaf1b73af546d08b69b9ea768c0b47c42d92ff41c13d66a4976 2019-10-14 08:20:19

1L2YGUEisLYhifGSZDcSjKVgpRWyYC2zdH

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.02668947 BTC
e68a5ea68612b4fafe950f0485c0d1a32149bce1ec4b5229a1fe959e60edb1d4 2019-10-14 08:09:21

1DWaVTFUoSXz1vFF3BMz1EHPKz7Ca4Rr5z

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00570684 BTC
10a059a2abb5fa3daaab6ce9cae4c5329528a0a3ceae5fb5e4644c72583fa752 2019-10-14 08:05:23

1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.09482929 BTC
46b2a568b606795dd06d5132b792ed87de58d2bead5d526e61027bb69df9c311 2019-10-14 07:55:18

12jxgG7Kzab3zUntDSuYshvqgH3dzZBCZD

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.06147887 BTC
7932ea8f6d07595ffd4752b33ded632dc71ac73d91d936b4772cc153a7349315 2019-10-14 07:51:13

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
233674 records found. Showing 1 of 23368.