BTC Address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
# Website Appearances
62
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
Multiplecoin.com
Jul 6th, 18
Fake cash for BTC
Jul 29th, 18
Scammer active in Netherlands.
This address contains btc coming from this original scam address:
1N9KX8nAjKyhRvNqPfRFsiHTBBcqvxJgpZ
Unauthorised account access
Aug 2nd, 18
Hacked mail. Accounts accessed and BTC withdrawn even with 2FA. Nasty.
Found through a Tx on my account and traced to this address.
Safe.trade hack
Jan 12th, 19
Stole funds from exchange. Safe.trade
Earn more than $350 per day!
Earn more than $350 per day!
Feb 7th, 19
Scam!!! Claims that through exchange of ETH back to BTC you can make 30% profit with every transaction. I lost 0.015 BTC but as it seems this guy makes lots of money with his scams. Funny thing is that a whois or ping does not work so probably deepweb...
Bitplaza.biz
Bitplaza.biz
May 16th, 19
The owner is not paying out, but continues to send me emails, with specials and the current deals. I receive no response when replying to the messages regarding my concerns.
I received only one withdraw out of many. Please see attached photos. I have also included photos of his current blockchain status. I'd appreciate it if you would please look into this website, at the very least, keep it on your radar.

Thank you,

Crystal
chenrie16@gmail.com
criminal scam
Jun 6th, 19
I traced the original wallet (18f2UJpdeesY7LafPjE89BqBPiUmSYv2KS) to this one (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s) via transactions.
It seems this address is involved (or source) with the McAfee 5000 btc airdrop scam
It seems this address is involved (or source) with the McAfee 5000 btc airdrop scam
Jun 17th, 19
Links to the fake btc addresses can be find in almost every tweet threat at the official twitter account of John McAfee
Peter Brandt scam
Peter Brandt scam
Jun 22nd, 19
Pretends to be Peter Brandt and promises 10x return on ETH and BTC "giveaway" to celebrate BTC 10K

More than 15 BTC and 30 ETH have already been stolen by these scammers
crypto phone support
Jun 28th, 19
1-877-330-7540
Scam website- customer support representative hacks accounts remotely with information provided etc.
Indian guy
Innovamine.io Scam
Innovamine.io Scam
Jul 24th, 19
cloud mining scam
Nightmare Market - International Online Darknet site
Jul 31st, 19
This is a Tor Onion site "Darkweb Markets". They have a market selling alot of contraban and are currently undergoing an Exit Scam, taking all their members bitcoin. They had upto 300,000 members just over 2 weeks ago and still currently have 140,000.
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Aug 26th, 19
bitcoin laundering for investment scam at www.golbtc.com www.bityuebo.com www.btcfet.com www.fafexch
Sep 3rd, 19


looks like these websites i listed were created by the same motherfuckers who have scammed me and other people of their bitcoins

this bitcoin address is one of the addresses they used to siphon bitcoins from my account at golbtc.com

the website format looks similar between all their websites so im guessing they have been reusing the same website templates

According to 中国人民银行 circular dated september 4th 2017 titled:

"中国人民银行 中央网信办 工业和信息化部 工商总局 银监会 证监会 保监会关于防范代币发行融资风险的公告"

direct financing through token issuance is illegal according to article 2 "任何组织和个人不得非法从事代币发行融资活动"

The website is in violation of article 3 "加强代币融资交易平台的管理" which bans crypto exchanges (it leaves p2p trading alone)

completely illegal websites






alright wow my stolen bitcoins from golbtc.com eventually arrived at this address hmmmmmm...$100 billion AUD in laundered bitcoins already

well im fucked guess im not getting my bitcoins back :(
S15 Antminer Bitcoin Mining
Sep 10th, 19
jamearmstrong597@gmail.com
I get this all the time, It shows my email to and from so cannot email back
L7 Trade
Sep 30th, 19
Arbitrage Trade Platform, lured millions into sending them cryptos for suposedly arbitrage trading and then disapeared with people'ss crytpos. Milliions and millions stolen
24Cryptos.com SCAM
Oct 19th, 19
Scaming money
scamer
Oct 19th, 19
scamer network, BTC Exchange scamer network!
hacked trezor wallet
hacked trezor wallet
Oct 31st, 19
hacked trezor wallet due to fake trezor website (pishing site) where it obtain his domain from this website who sells web domain https://pananames.com/index/abuse

fake trezor pishing site: https://recovery-trezor.com/recovery.html
GoMiner - Gominer.co NEXT Generation Cloud Mining
GoMiner - Gominer.co NEXT Generation Cloud Mining
Nov 13th, 19
Ponzi Scheme Cloud Mining
Online transactions
Nov 20th, 19
Don't fall for this site
UT
Nov 21st, 19
scammer that pretend to sell gift cards
Date Found
Description
More Detail
Website URL
URL Country
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.
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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.
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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.
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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"
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
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21 Mar 19
RAH on Twitter: "What the ... Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - Bitcoin Core (BTC) Block Explorer https://t.co/GXhLgMuG17"
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7 Feb 19
Doublebitcoin3hours.com - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
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7 Feb 19
Doublebitcoin3hours.com - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
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7 Feb 19
Bitcoin Doubler - Double your Bitcoins in 10 hours - Fast, Secure & Legit
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7 Feb 19
Bitcoin Doubler - Invest and get 200% return in 10 hours
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7 Feb 19
Bitcoin Doubler - Double your Bitcoins in 10 hours - Fast, Secure & Legit
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11 Jan 19
Double Your Bitcoin in 24 Hours
Double Your Bitcoin in 24 Hours - Rapid Electronic Coin for You
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8 Dec 18
all my bitcoin has been stolen from my trezor wallet : 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.
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4 Dec 18
CryptoDadLife on Twitter: "@cz_binance curious why moving bitcoin from large btc old addresses that haven't ever sent out btc out and splitting them into 8,000 btc address? but sending some to binance address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Or am I not following correctly? that is binance own address?… https://t.co/VrSCwriqOd"
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17 Nov 18
Bitcoin Abuse Database: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
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5 Nov 18
GitHub - hunterlong/btcexporter: Prometheus exporter for Bitcoin Wallet Balances - Log Bitcoin Balances for any address you want!
Prometheus exporter for Bitcoin Wallet Balances - Log Bitcoin Balances for any address you want! - hunterlong/btcexporter
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4 Nov 18
History of payments
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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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13 Oct 18
Badbitcoin.org MyBrainHz on Twitter: "It looks like #Bitcoin may be entering a fresh phase of spam TX's and assault from Bitmain, Ver and the #Bcash disciples. This address that was used last time around is now very busy again. Not a segwit address, so large tx data. 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Thoughts? 🤔"
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12 Oct 18
Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation
This case study is not to identify whether these are scam sites or not. It is to identify the relationship between them, to show that they are owned by the same person, and trace their fingerprints.
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7 Oct 18
Online PHP Script Decoder | Quttera
PHP decoder. Use to decode encrypted malware code.
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
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29 Sep 18
Биток или биточки? Неожиданное расследование китовой подноготной. : taxfree
Что лучше? Биток на кошеле, на каком-то сайте, или биточки, горячие, вкусные, свинные, у тебя дома и в тарелке? Давайте разби[r]аться (с) Дима Карпиловский Биточки из свинины. Рецепт: http://povar.ru/recipes/bitochki_iz_svininy-5222.html Предисловие. Сразу скажу, что изначально задумывал статью про…
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29 Sep 18
Why cryptocurrency market is running a fever and whose fault is that?
Warning: this article contains strong language (which may be unsuitable for children), unusual humor (which may be unsuitable for adults) and advanced mathematics (which may be unsuitable for…
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25 Sep 18
Crypto Tumbles As Mysterious $720 Million Bitcoin Wallet Wakes Up And Starts Dumping Coins  | Zero Hedge
A crypto wallet containing $720 million worth of Bitcoin and an unknown owner have woken up after four years of hibernation...  
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15 Sep 18
Silver Watchdog on Twitter: "This is another Binance address #ref 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe"
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15 Sep 18
Сатоши Накамото вернулся !!! - Обсуждение криптовалют - Stake Community
Вчера прочитал новость что ожил кошелек Сатоши Накамото на котором лежит 111.114 битков и с него было переведено на одну биржу 11,000 битков на 80 лямов баксов в адрес кошелька Bitfinex (1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g) и на вторую не 32 миллиона баксов это еще 4421 биток Binance (1NDyJtNTjmwk...
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15 Sep 18
时隔4年,这个持有11.1万BTC的钱包突然开始转币,网友脑洞大开_比特怪
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1 Sep 18
Investigating the $1B Bitcoins on the move from a SilkRoad related wallet : 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.
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1 Sep 18
Bitcoin Abuse Database: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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23 Jun 18
MaxLeverage on Twitter: "Wtf is going on with this address 🤔 https://t.co/nLO4LMeeIv… "
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3 Jun 18
fatihhamurcu on Twitter: "Binance adina kayitli diger cuzdanlar; 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 99,947 BTC 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 52,004 BTC"
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3 Jun 18
fatihhamurcu on Twitter: "Populer borsalarin cuzdan adresleri; Bitfinex 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Binance 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE Bittrex 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Huobi 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 Bitstamp 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v"
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30 May 18
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.
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20 May 18
Silver Watchdog on Twitter: "1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA (Tether rich list) 12uhUkxpwkD2LGzKHUywoknoJ3fC9vev1x (Tether rich list) Enter those Binance addresses at https://t.co/m6H2bXmEIr and check the balance."
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29 Apr 18
The anti-bitfinex campaign and all you need to know about it. : btc
Anti-bitfinex campaign going on, this is something that people should be concerned about. *But before we begin I need to say that this is my own...
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29 Apr 18
Can anyone explain what is going on here? : Bitcoin
https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Lots of transactions. Is this a middle man between exchanges?
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29 Apr 18
reddit: the front page of the internet
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.
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6 Apr 18
Anyone know why 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is moving 30k Bitcoin out through 56+ addresses in a chain. : BitcoinMarkets
They are wasting a lot just to produce the transaction whiplash. tx:e5b282a85d9b74cdca48d0323011492c3ef4deba7791e44edeefe96090a7d990 ...
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30 Mar 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
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8 Mar 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
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4 Feb 18
Cryptopia - Forum
Crypto-Currency Trading, Forum and Marketplace platform.
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4 Feb 18
Bitcoins vom Ledger wallet nano s gestohlen - Seite 2 - Fragen von Einsteigern - CoinForum.de
Warum? Das ist der Nano ... woran erkennst du einen Fake?
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4 Feb 18
Hack de mes bitcoins ? Help pls :) | CryptoFR
Bonjour à tous ! J’ai un souci que j’aimerais vous soumettre afin de recueillir vos avis et conseils. J’ai réalisé il y a quelques jours mes premières transactions en crypto sur les conseils d’un ami. J’ai donc acheté des bitcoins/ether et litcoin sur coi...
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3 Feb 18
I was not robbed! : NiceHashHack
Return money to those who have not been stolen. Why can not the bitcoins be returned to those people who have not been abducted? I was not robbed,...
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3 Feb 18
Hey Hackers! I got a proposal. : NiceHashHack
1Jgoxze7Ad9JzgchZ2LSK9ooB6YUBagaGn Send me some Bitcoin, then I'll mix it away in multiple directions and countries! lol
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3 Feb 18
Stolen Funds transferred to Exchanges : NiceHashHack
Why has there been no update on the hacks. If exchanges are receiving the stolen funds and it can be tracked down and known to arrive at that...
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3 Feb 18
Wallet accounting changes that need to be place before I will do any purchase of hash from you in the future. : NiceHashHack
Yes you do have a messed up ledger system and a lot of Btc left there. Access to past contracts would help decipher this mess. 1. All contracts...
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3 Feb 18
NiceHash hack transactions visualization / AFTER : NiceHashHack
reddit: the front page of the internet
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1 Feb 18
Still havent recieved my BTC deposit?! - HitBTC official forum
Dear HitBTC, Can you please help me out with the deposit of BTC to my account on HitBTC.
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23 Jan 18
/biz/ - Business & Finance
Fuuka Imageboard Archiver at warosu.org
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18 Jan 18
BTC ON THE MOVE WATCH YOUR WALLETS : NiceHashHack
BTC is moving again hope some it hits my hacked account https://blockchain.info/tx/b012602a4ee34dcbeef351172cba139d765b8f5ea7aa5ba4e028b28f309da712
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18 Jan 18
TX Spam
This address appears to be todays hub for the current high value TX spam. Incredible numbers - Anybody know who this might be?
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22 Dec 17
Has my transaction been hacked? reward offered
Has my transaction been hacked? reward offered
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