Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (44 times)

BTC Address

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

# Website Appearances

Wallet Name

Last Transaction IP

Current Balance

0.00000575 = $0

Total Received

14684774.98298434 = $0

# Transactions

1045327

# Output Transactions

First Transaction

31 Dec 69

Last Transaction

1 Aug 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

Multiplecoin.com

Jul 6th, 18

Fake cash for BTC

Jul 29th, 18

Unauthorised account access

Aug 2nd, 18

Safe.trade hack

Https://safe.trade

Jan 12th, 19

Earn more than $350 per day!

https://newprofit.club/

Feb 7th, 19

Bitplaza.biz

https://www.bitplaza.biz

May 16th, 19

criminal scam

Jun 6th, 19

Sextortion

https://www.bitcoinabuse.com/reports/18f2UJpdeesY7LafPjE89BqBPiUmSYv2KS

Jun 17th, 19

It seems this address is involved (or source) with the McAfee 5000 btc airdrop scam

Jun 17th, 19

Peter Brandt scam

https://medium.com/@AquaHealthLabs/508f40854756

Jun 22nd, 19

crypto phone support

https://www.cryptophonesupport.com/exchange/binance/

Jun 28th, 19

Innovamine.io Scam

http://Innovamine.io

Jul 24th, 19

Nightmare Market - International Online Darknet site

http://nightmareocykhgs.onion

Jul 31st, 19

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Aug 26th, 19

bitcoin laundering for investment scam at www.golbtc.com www.bityuebo.com www.btcfet.com www.fafexch

https://www.golbtc.com/

Sep 3rd, 19

S15 Antminer Bitcoin Mining

https://mobile.twitter.com/JamesAr83599520

Sep 10th, 19

High danger. Your account was attacked.

https://mail.yahoo.com/b/folders/6/messages/AKlvnPYTNgJ1XYut5goWCAt1s18?folderType=BULK&showImages=f

Sep 25th, 19

L7 Trade

https://l7.trade

Sep 30th, 19

24Cryptos.com SCAM

http://24cryptos.com

Oct 19th, 19

scamer

http://24cryptos.com

Oct 19th, 19

hacked trezor wallet

https://recovery-trezor.com/recovery.html

Oct 31st, 19

GoMiner - Gominer.co NEXT Generation Cloud Mining

https://gominer.co

Nov 13th, 19

Online transactions

http://deepmartyqzffl5n.onion/Deep_Market/

Nov 20th, 19

https://www.telegram.com/

Nov 21st, 19

Fraud

https://stockwells.org/

May 27th, 21

Online Fraud

https://jelamarkets.com/

May 27th, 21

lginn SCAM!!! Fake website

May 30th, 21

@green_horizon_bot

Jun 7th, 21

Thomas Ben Telegram Scammer

Jun 15th, 21

Btc scam

https://www.bdm-capital.com

Jun 18th, 21

Received the bitcoins stolen from me

Jun 23rd, 21

Bitcoin

Jun 25th, 21

Fake Exchange Platform

https://futaba.app

Jun 27th, 21

Take the money and run

https://pipfultrades.uk/

Jun 29th, 21

I pray the wrath of God comes down on this person

Jul 1st, 21

John

https://txex.pro

Jul 2nd, 21

alphacoins.net

https://alphacoins.net

Jul 4th, 21

Investment opportuinty

https://corpcapitaltrade.com/

Jul 17th, 21

Crypto-DigitalAsset.com

https://www.Crypto-DigitalAsset.com

Jul 21st, 21

GiveWay

https://bitcoinwhoswho.com/scams

Jul 22nd, 21

GiveWay

https://bitcoinwhoswho.com/scams

Jul 22nd, 21

BIkkex Exchange

https://bikkex.com/

Jul 24th, 21

Hello,

Please, I am having an issue of fraud over US$86000, by Bikkex exchange.
https://bikkex.com/dashboard

My name is Dennis, and I am a crypto currency trader, on the 15th of June, 2021 at about 05:06 am, I transferred some Bitcoin (BTC) from my Binance account to my Bikkex Account, this morning. I traded the BTC into USDT on the Bikkex exchange, and then I tried to withdraw it back into my Binance Account, but my transaction did not go through. I contacted Bikkex customer support and was told that my account has been frozen due to Arbitrage Trading, and I would need to upgrade to an institutional account by depositing and additional US$113,798.

In their terms of use agreement, it clearly states that any account which is over US$50,000 is automatically qualified as an institutional account. And as you can see in the pictures, my account is clearly over US$50,000.

Over the few weeks that have passed, I have done my intense research, and I have seen that Bikkex Exchange are a scam and they continue to scam many others everyday. I have been tracking all the transactions.

I have done some further investigation into tracking the transactions with which I was scammed, I would love to discuss it further with you over the phone or face to face, But I would try to explain the situation as much as possible.

It turns out that Bikkex Exchange is a scam exchange as a whole, and it is scammers just using a fake website with multiple IP addresses to commit fraud, and they are not really based in Hong Kong. I do not know if you know about Blockchain and crypto currencies, but basically every transaction can be traced.

I have been following up with every transaction, and the scammers have been moving millions of dollars through different wallets. And fortunately for me, one of the scammers tried to withdraw some funds (14 BTC - $508,000) through Binance exchange. Binance exchange is the exchange that I trade on, and also the exchange that I used to send the (1.94BTC - $86,000) to the scammers.

I have been following up with Binance exchange since the incident happened on the 15th of June, and updating them about how these scammers have been moving my stolen funds from wallet to wallet. Luckily today, I was able to trace one of the scammer wallets trying to make a make a withdrawal, through BInance Exchange. I immediately reported the transaction to Binance support with sufficient proof, and they also checked the transactions and confirmed that I was right, and Binance immediately closed the account of that suspected scammer for 7 working days.

Binance have informed me that they are not allowed to pursue crime investigation, therefore they would require the case officer handling my case from Action Fraud to contact them for further support before the 6th of July, where they have to unlock the account. I have updated Action Fraud on the new findings, and I am have informed them on how to contact Binance, but due to the way law enforcement handle cases, I am worried that they would not reached out to Binance within this period.

Please if Binance unlock the account, I am worried that I would not be able to get my funds back. I applied some pressure on Binance through social media, and they told me they would do their best to make sure I get my funds back.

Screenshots of the chat between the customer support and I are attached, and also the transaction history below.

This is the wallet address of the scammer that is trying to withdraw through BInance: 1Va8UvaRRSZP4mn53Fd8MginjCCXY1gsG

This is the transaction TXID for the scammer trying to withdraw from Binance, through multiple transactions:
769a8b18f44169530927f6f89d0c79bd6508e9f43d38bc5a5bc9d18286db8555

These are the links that I used to trace all the transactions:

https://www.blockchain.com/btc/address/1Va8UvaRRSZP4mn53Fd8MginjCCXY1gsG

'https://www.blockchain.com/btc/tx/769a8b18f44169530927f6f89d0c79bd6508e9f43d38bc5a5bc9d18286db8555

https://www.blockchain.com/btc/address/1AyM39mCqFRzinZPDbGVrRUBTywCkVubTH?page=2

https://www.blockchain.com/btc/address/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm

Please if there is anyway you can help me.

Please I need you to help me look deep into this, please, I would do anything, this is my entire life.

I have all the evidence and transaction ID that you would require to track this money

Please get back to me as soon as you can.

Ransomware

Jul 27th, 21

Regular Fake Sextorsion Scam

Jul 30th, 21

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

13 Jul 21

W2 July | EN | Story of the week: Ransomware on the Darkweb - Malware Analysis - Malware Analysis, News and Indicators

The thread follows the needle With contribution from Denise Dasom Kim, Jungyeon Lim, Yeonghyeon Jeong | S2W LAB Talon SoW (Story of the Week) publishes a report summarizing ransomware’s activity on the Darkweb. The repor…

https://malware.news/t/w2-july-en-story-of-the-week-ransomware-on-the-darkweb/50791/1

13 Jul 21

W2 July | KO | Story of the week: Ransomware on the Darkweb - Malware Analysis - Malware Analysis, News and Indicators

The thread follows the needle With contribution from Denise Dasom Kim, Jungyeon Lim, Yeonghyeon Jeong | S2W LAB Talon SoW: Ransomware는 다크웹 내 랜섬웨어의 활동을 요약하는 보고서를 발행합니다. 본 보고서에는 주간 피해 기업 통계, 공격 대상 국가 TOP 5, 공격 대상 산업군 TOP 5…

https://malware.news/t/w2-july-ko-story-of-the-week-ransomware-on-the-darkweb/50792

29 Jun 21

In this report, Bitfury shares analysis completed by its Crystal Blockchain Analytics engineering team on the movement of bitcoin from the Zaif exchange after its hack in September 2018. 24% of…

https://medium.com/meetbitfury/crystal-blockchain-analytics-investigation-of-the-zaif-exchange-hack-a3b4d1faed8f

15 Jun 21

Does Binance assign the same bitcoin address for multiple people? (or for everyone) : binance

How does the address assignment work? eg this giant address -

https://www.reddit.com/r/binance/comments/nvqtxz/does_binance_assign_the_same_bitcoin_address_for/

11 May 21

Bitcoin is back: Pump and Dump? – InfoCoin

http://infocoin.net/en/2019/04/04/bitcoin-is-back-pump-and-dump/

11 May 21

A $ 6 trillion Bitcoin movement generated the asset’s fall to 11k levels – InfoCoin

http://infocoin.net/en/2019/07/01/a-6-trillion-bitcoin-movement-generated-the-assets-fall-to-11k-levels/

11 May 21

Zaginął przelew z Binance na Liqui - pomocy, proszę !!! - Polskie Forum Bitcoin

Największe Polskie Forum Bitcoin. Tu możesz porozmawiać i dowiedzieć się więcej o Bitcoinie. Jeśli potrzebujesz pomocy, zadaj pytanie.

https://forum.bitcoin.pl/viewtopic.php?t=29197

11 May 21

Bitmarket - adresy które udało mi się zebrac z komentarzy na forum. - Polskie Forum Bitcoin

Największe Polskie Forum Bitcoin. Tu możesz porozmawiać i dowiedzieć się więcej o Bitcoinie. Jeśli potrzebujesz pomocy, zadaj pytanie.

https://forum.bitcoin.pl/viewtopic.php?t=32503

3 May 21

Твитер ВСЁ — Архивач

Твитер ВСЁ

https://arhivach.net/thread/595877/

3 May 21

KEYSLOL ТРЕД #2 Голова не дала денег? Даст кейслол! В ЧЕСТЬ РАЗБЛОКИРОВКИ API, на сайте снова работает проверка балланса! НАЛЕТАЙ ЕБАТЬ, да прибудет с вами удача!!! Го искать биток нахуй!!! А вдруг ты везучий черт, найдешь кош от бинанса? КОШЕЛЬКИ С ПЕРВОЙ И ПОСЛЕДНЕЙ СТРАНИЦЫ НЕ РАБОЧИЕ, НЕ НУЖНО ЗАСИРАТЬ ИМИ ТРЕД! Q:а че это вообще? A:сайт со всеми паролями которые есть от биткоин кошельков, который сразу показывает баланс. Желтый - баланс был, но уже пусто. Красный - пустой, Зеленый - ЕБАТЬ ТЫ ВЕЗУЧИЙ, ВЫВОДИ БАБКИ СЕБЕ И УЕБЫВАЙ В КИПР. (Серый при поиск эфира? - F5) Q: что делать если нашел зеленую строчку? A: — Если зеленная — то ты СЧАСТЛИВЧИК!!!! А что делать, это писать в тред, плакать от счастья, покупать кокс. Если нашел Эфир(ETH) (первый столбец это ключ, второй адресс) — https://www.myetherwallet.com/#send-transaction Вводишь приватный ключ во вкладку Private Key и нажимай Unlock. Access to my wallet -> software -> privat key -> вводишь ключ Если нашел Биткоин(BTC) — Качаешь electrum далее — Файл ==> Создать ==> Задать произвольное имя кошельку ==> Standart wallet ==> Use public or private keys ==> Вставляешь приватный ключ ==> Придумываешь пароль, если хочешь (НЕЗАБЫВАЕМ ЭТОТ ПАРОЛЬ!!!!) ==> Идешь во вкладку Адреса. Выводишь. Q: Как пользоваться?! A:- Просто клацаешь рандом(Кубики) или пишешь сам свои номера страниц. Зеленый это с балансом, красный без, желтый значит был использован, но сейчас пуст. НО есть ОДНО НО на ПЕРВОЙ и ПОСЛЕДНЕЙ СТРАНИЦЕ с ETH есть 2 Адреса по 10 ETH, они сломаны, баланс от туда не вытащит даже сам создатель ETH, на всех остальных страницах рабочие. Не забываем — Шансы что-то найти очень малы, НО они есть. Q: ты найдешь кошелек - на радостях наченешь выводить - владелец кошелка разве не сможет отследить куда шла транзакция, дабы найти того кто спиздил его битки и анально покарать? A: я спиздил у тебя 10 битков. 5 битков по 0.1 раздам на дваче. ТЫ каждый адрес будешь искать? Удачи. 5 битков через миксер проганяю (Гуглим миксер биткоинов), мой след пропал. А потом вывожу через биткоин банкоматы в маске и шапке ушанке. Иду в подворотню, меняю одежду. Проверяйте желтые через форк чеккер, вдруг там форки на пару тыщ баксов! http://www.findmycoins.ninja/ https://2ch.hk/b/res/239535993 прошлый тред

http://arhivach.net/thread/657800/

3 May 21

Legacy addresses wallet creation gone as an option in Electrum app v4.1.2 on Android? : Electrum

Can anyone confirm? I remember it being offered as an option when choosing a new seed, but don't see it anywhere now. Stay safe, everyone ✌️

https://www.reddit.com/r/Electrum/comments/n2piii/legacy_addresses_wallet_creation_gone_as_an/

6 Mar 21

Address: 3NyE7ZVxwqhNLbtZa4svcn4MhK6jxA8tAM | Blockchain Explorer

The most popular and trusted block explorer and crypto transaction search engine.

https://www.blockchain.com/btc/address/3NyE7ZVxwqhNLbtZa4svcn4MhK6jxA8tAM

6 Mar 21

Address: 3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1 | Blockchain Explorer

The most popular and trusted block explorer and crypto transaction search engine.

https://www.blockchain.com/btc/address/3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1

6 Mar 21

Transaction: f28cbb7f6e7738da54ab17e80df0619ecd630da47e3bc2118f577fde8e812b24 | Blockchain Explorer

The most popular and trusted block explorer and crypto transaction search engine.

https://www.blockchain.com/btc/tx/f28cbb7f6e7738da54ab17e80df0619ecd630da47e3bc2118f577fde8e812b24

6 Mar 21

Address: 1Pds9xvTkmCW6J2P5szE7rVFcuZJkUkVLC | Blockchain Explorer

The most popular and trusted block explorer and crypto transaction search engine.

https://www.blockchain.com/btc/address/1Pds9xvTkmCW6J2P5szE7rVFcuZJkUkVLC

6 Mar 21

Transaction: cce320384abdf70f3f58ea77e3e48d67ce660622f88737437725d2408b2450d5 | Blockchain Explorer

The most popular and trusted block explorer and crypto transaction search engine.

https://www.blockchain.com/btc/tx/cce320384abdf70f3f58ea77e3e48d67ce660622f88737437725d2408b2450d5

6 Mar 21

25 Bitcoin Transactions Worth $6 Billion Included in One Block

The first Multi Affiliate Platform with outstanding earning potentials. NextGenerationBitFX opens the doors to many billion dollar markets for their clients and affiliates

https://nextgenerationbitfx.com/blog/25-bitcoin-transactions-worth-6-billion-included-in-one-block/

3 Mar 21

In the past few years, Bitcoin forensics and privacy has attracted more and more attention and controversy in Bitcoin and the wider crypto ecosystem. With the rise of sophisticated privacy tools such…

https://medium.com/coinmonks/free-bitcoin-analytics-part-1-6d3452df0b19

3 Mar 21

This article exposes one of the most popular Scammers of the Dark Web who poses to offer a wide array of Offensive Services to Dark Web Netizens, by setting up lucrative and promising Websites on the…

https://medium.com/coinmonks/jack-of-all-trades-tale-of-a-scammer-uncovering-a-stealthy-network-of-scam-markets-on-dark-web-3aff94671ab0?source=rss----721b17443fd5---4

2 Mar 21

https://medium.com/coinmonks/jack-of-all-trades-tale-of-a-scammer-uncovering-a-stealthy-network-of-scam-markets-on-dark-web-3aff94671ab0

27 Feb 21

MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER

https://bitcointalk.org/index.php?topic=5319713.40

15 Feb 21

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

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

15 Feb 21

Try to track stolen bitcoins

https://bitcointalk.org/index.php?topic=5288563.0

4 Sep 20

Electrum Bitcoin wallets under siege | Malwarebytes Labs

Threat actors are relentlessly phishing and attacking Electrum Bitcoin wallet users, racking up millions of dollars.

https://blog.malwarebytes.com/cybercrime/2019/04/electrum-bitcoin-wallets-under-siege/

5 Aug 19

Sextortion: Follow the Money - The Final Chapter - SANS Internet Storm Center

SANS Internet Storm Center - A global cooperative cyber threat / internet security monitor and alert system. Featuring daily handler diaries with summarizing and analyzing new threats to networks and internet security events.

https://isc.sans.edu/forums/diary/Sextortion+Follow+the+Money+The+Final+Chapter/25204/

27 May 19

7000 BTC hacked from Binance Exchange : Bitcoin

r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.

https://www.reddit.com/r/Bitcoin/comments/bly1hu/7000_btc_hacked_from_binance_exchange/

12 May 19

CryptoMedication on Twitter: "3/ The issue here is that Binance's address is a P2PKH (pay-2-pubkey-hash) address type on the Bitcoin protocol. We know this because their address starts with a '1' (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s )… https://t.co/jjuZLJfMAI"

https://twitter.com/ProofofResearch/status/1126043613014708225

14 Apr 19