BTC Address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
# Website Appearances
85
Wallet Name
-
Last Transaction IP
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Current Balance
0.00000575   =  $0
Total Received
14684774.98298434   =  $0
# Transactions
1045327
# Output Transactions
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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)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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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 Accounts accessed and BTC withdrawn even with 2FA.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
Fraud
May 27th, 21
Online Fraud
Online Fraud
May 27th, 21
Someone impersonating a crypto traders account reached out to me. Asked me to sign up to jelamarkets.com and deposit money in.
lginn SCAM!!! Fake website
May 30th, 21
www.lginn.com has been taken down, LqEUygyr3u7kNvUwCkitx5KebQ6H6bD . Fake Wallet Not owned by you!
their current new wallet: 1AriTaDw9fjCLbmGx1p6H8hTWUJk86LRer is still unused
Scammer: Yumiko Small round pale asian face, ad achni on her cheeks, said she was 36 yrs in 2020.

GRABIFY IP LOGGER - Yumiko lives in:
2021-04-22 05:19:43 UTC 184.104.216.1 Hong Kong, Chai Wan
Mozilla/5.0 (iPhone; CPU iPhone OS 12_4_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 Safari/604.1
no referrer 184.104.216.1 HURRICANE More Info

Stole 4 BTC from me

Money Trail:
LqEUygyr3u7kNvUwCkitx5KebQ6H6bD >>>
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s this creature need to rot in jail!!
they but have access to make new wallets because they are associated with new single use wallets that didn't receive the funds, and somehow they swap the funds to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s as the reciver.





@green_horizon_bot
Jun 7th, 21
Telegram scam
@green_horizon_bot
@Greenhorizon_help_desk
Thomas Ben Telegram Scammer
Jun 15th, 21
Btc scam
Jun 18th, 21
Lost almost my 16000$ then want 1350$ more to withdraw my money . M not sure but i think they r scammers.
Received the bitcoins stolen from me
Jun 23rd, 21
Bitcoin
Jun 25th, 21
Hello I became Scammed from a company call https://fxglobalbitrade.com they have promised me with my investment my profit will increase I have given them over 3000 dollars and my profit sits at 42k…They did not allow me to withdraw my funds without paying a fee so then I new I was being scammed…So I looked for someone to help me recover my funds The person I reached out to said I didn’t have any upfront fees just give them 30% of my recovery funds once I re is Ed my profit then I needed pay 500 dollars to start the process after that she told me I need to pay a transfer fee of 400 dollars then I was asked to pay a clearance fee to her department of 300 dollars once I did that she then told me she wanted me to send her 500 dollars to withdrawal my funds I did then I have not heard from her in days she told me she lost her phone and someone hacked in her computer and stole her money although I didn’t believe her fully I still decided to trust her words she said if I pay half of the 500 dollars she will send my profit so I did that ever since I have heard nothing back in over 48hrs of my profit…I believe she scammed me although she had me believe she have not I believe I was scammed for a 2nd time I also send her Btc transfer throughout the process can you please contact me and help me recover my lost funds!?
Fake Exchange Platform
Jun 27th, 21
Hi, I had to share this experience. Since I was lured in from an online dating site. They are using fake exchange platform to ask users to invest. Giving you a link to the app. I have logged in to the app which has a usdt address and btc address where you can deposit your funds. But as soon as you withdraw, the withdrawal will not work and it will prompt a message to contact the customer service in whatsapp. The customer service will tell you that your account has been freezed due to an abnormal deposit address or transaction and ask you to deposit 30% of your total account to recover your account. They are using bhpt as a cryptocurrency which was backed by merch gaa a healthcare group in germany. I have search the history of the btc address that I have, it already has previous transactions which I did not conduct. So I think its the scammers account. The app link is https://futaba.app
Take the money and run
Jun 29th, 21
See the wallet how much he have.
I pray the wrath of God comes down on this person
Jul 1st, 21
Fake person meet on a dating sight who scammed me out of thousands of dollars!! And tried to commit check cashing fraud through me!! Beware of anyone named Paul bridges or this wallet address
John
John
Jul 2nd, 21
alphacoins.net
Jul 4th, 21
Investment opportuinty
Jul 17th, 21
I entered the telegram messaging via link on facebook. They said I can get 8000$ for 300$ so I payed them 300$. After it they wanted me to pay fee of 1300$ which I managed to do with help. After it wasnt enough they wanted me to pay the fee again of 300$ which I did. Then they wanted me to install some their fake wallet app so they can transfer money there but I didnt want to install it so I tried to do it with my wallet which didnt passed, they also wanted me to give them my wallet ID and password so i tried to trick them but didnt manage to. Then they blocked me on telegram so I cant message them anymore. My payments were going to this address : 1A8tSxbb4NXB945QqbdRzuRMtc99KXss9t I searched the address on internet and see they put all their money on their main address which is : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s . Pls stop them until they scam more people. I have all the evidences in screenshots if you need them. They have a lot of bots on telegram and the man in charge is Robert Johnson which goes by user name @Robert_CTO on telegram. Jane Watkins is @Jane001_Admin on telegram. They use site www.corpcapitaltrade.com for their "investments" and after it all the fees goes directly on their address which i wrote before. Excuse me on my grammar. I hope you can help. Oh, and when I wanted to trick them they logged in into my wallet i created then and got their ip which was : 45.61.186.36 US . if you need screenshots Ill be glad to deliver you. On the end from my pocket it was around 1000$ going to them in BTC over Binance. Here is TxID of my transactions, the other 900$ was help by someone who is also with them probably but i dont know for sure, maybe he is victim of them too, and that app they wanted me to install is probably some phising app.
Crypto-DigitalAsset.com
Jul 21st, 21
100% Fake,,,, they don't release withdrawals. NEVER invest on this website.
GiveWay
Jul 22nd, 21
1GA1eGByeG77WHj5cUzEoF8Wp7FmAhVJ5S
GiveWay
GiveWay
Jul 22nd, 21
BIkkex Exchange
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
Russian
Regular Fake Sextorsion Scam
Jul 30th, 21
Just the usual fake sextorsion scam: "Installed a virus... Saw your entire history and got videos of you doing... stuff"
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…
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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…
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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…
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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 -
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11 May 21
Bitcoin is back: Pump and Dump? – InfoCoin
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11 May 21
A $ 6 trillion Bitcoin movement generated the asset’s fall to 11k levels – InfoCoin
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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.
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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.
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3 May 21
Твитер ВСЁ — Архивач
Твитер ВСЁ
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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 — Архивач
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
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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 ✌️
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6 Mar 21
Address: 3NyE7ZVxwqhNLbtZa4svcn4MhK6jxA8tAM | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
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6 Mar 21
Address: 3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
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6 Mar 21
Transaction: f28cbb7f6e7738da54ab17e80df0619ecd630da47e3bc2118f577fde8e812b24 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
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6 Mar 21
Address: 1Pds9xvTkmCW6J2P5szE7rVFcuZJkUkVLC | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
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6 Mar 21
Transaction: cce320384abdf70f3f58ea77e3e48d67ce660622f88737437725d2408b2450d5 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
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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
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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…
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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…
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2 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…
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27 Feb 21
MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
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15 Feb 21
List of all Bitcoin addresses ever used - currently available on temp location
List of all Bitcoin addresses ever used - currently available on temp location
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15 Feb 21
Try to track stolen bitcoins
Try to track stolen bitcoins
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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
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
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 your Bitcoins in 10 hours - Fast, Secure & Legit
Bitcoin Doubler 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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7 Feb 19
Bitcoin Doubler - Invest and get 200% return in 10 hours
Bitcoin Doubler has fast, secure and easy to use interface with fully automated payouts. Invest now 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
Bitcoin Doubler 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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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
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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8 Mar 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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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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c4a0f4f0dccd6a84da0ddec8082289ab3dc7069d710b1d3e174c3c742be5ef80 2021-08-01 13:03:52

32NwUkx3aoXAK8u1ZVKuWfJxeRtRG7GiBS

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 0.00000575 BTC
e71aea8a3aaea7b9a026271cd3be356ff385f2a697f2a546cd84b439b6978008 2021-08-01 12:34:48
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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16RYHRjZbd7j6DnyApqR4sqoUkifuBtX2h

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bc1qc259f6rq3r70wyvsd9dv4u79efsc7hpmhr2lty

3MWaDBxGumNPPqdkjEeWoxyzAfmJVDosS4 [https://www.luno.com]

bc1qvm5lhpnkzncryrhmyn5cme98ufhj87x05wg9mm

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34FdNsdt6NpVcGAMb3ttWEfBv1NXDcjDw3

0.03447601 BTC
0.00093000 BTC
0.02353819 BTC
0.00300000 BTC
0.01570750 BTC
0.00448779 BTC
0.00715000 BTC
0.22699179 BTC
0.00921000 BTC
0.02826414 BTC
0.01904582 BTC
0.03125414 BTC
0.03776237 BTC
0.00336399 BTC
0.15280300 BTC
0.00243000 BTC
0.00548214 BTC
0.00112387 BTC
0.33943000 BTC
0.00122820 BTC
0.01094000 BTC
0.00219730 BTC
0.01943000 BTC
0.02356984 BTC
0.01343000 BTC
0.20554568 BTC
0.08850406 BTC
1.00136060 BTC
0.11969154 BTC
0.01949613 BTC
0.02738971 BTC
0.00200000 BTC
0.00944605 BTC
0.01303000 BTC
0.06111408 BTC
0.00199209 BTC
0.00293536 BTC
0.24418700 BTC
0.17740376 BTC
0.02160344 BTC
0.00083000 BTC
0.04600700 BTC
0.01236121 BTC
0.00066435 BTC
0.02351530 BTC
0.50000000 BTC
0.01743509 BTC
0.27120048 BTC
0.00694571 BTC
0.40943000 BTC
0.01822900 BTC
1.18429557 BTC
0.01289408 BTC
0.00241558 BTC
0.01087580 BTC
0.01167163 BTC
0.05019045 BTC
0.00102389 BTC
0.02716000 BTC
0.06921179 BTC
0.00481161 BTC
df617b6ce67de9834d41f4aee0298091fbd1fce792f2b84b6d295abdfad534d3 2021-08-01 11:36:43
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

3Ahbw5QL6DfTy8j1UcC35qWJYngn8cLqzj

1J73Vf2ERjrn9jgaXSipFP8M5zJed9xTzp

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3GB56ufVvisCqjLsALrUKjR7vAjYAiH95n

3NnH5WscVeLigSwkVfKVMDB5eLb4e3Hf6Q

bc1q97agvldlutunlwgrk8de0pv4dwqwg3a9dy56gv

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bc1qcen2e23fhp6re9ma0xs0wh0apf7dpnsuwy920x

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1Msn1HUiiDBb4tPUPMm8881asacCdjMy7Y

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12BpXM5JSg3H45FhXnKxu2GM9Hho3XT8iF

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325kT8YyEJ4kHmcbQJsNCadHXhnJjyUYGG

355PwsL1UEEyGPzkT2gLZv8Qy11ycHyQU5

bc1qrzkvysvalqct66wd5qdufxry4r62gxzsu4kl9g

13ea8dvVPyXaHsZ4Z4YmqnXeNMLQio4jB6

13qYpoBuqvuQc2eFFmQ6ES3XKVGSmjW6ZL

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3GHqtyvBP9hwrZR1ThvTKtUFABHxwgjcyu

bc1qkfja4adfa0cdqy8jfazt8mrwk566tszqser5vh

bc1qq492l2ervlxgyj0n7eu3v5d4uazac2r065zhvp

bc1qddgs0c9lsq69l42jy5wp4m9p9094h40rnpjdnj

bc1qlnaqqf590ekvw8d3u3te3thzq80j6u67q9rcfz

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3QKgt4AfxB2zB9ZzfW2gLBhqDbhQE6jQDi

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3K1Q7F8puW8KRt2ZMkTX1go43PPGGyMTeR

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bc1qqutpwx66z8n5vu83zwwhaqmzc6hj75k2hypxz8

33JQEx5kK8TUUeYVzUUnNQgwkBw1hnXrz1

14AgN9KActLCvPtZiSPi9n1PEW63G5Lh2A

1NdDg57h1ANdvH7ftpUjDbvhASYzS4RYsZ

3A7XyJDu18S1U4RKqmWNNKidAz7GmmGw1F

1FikweRxDni27Kj6LKiejfE72xPBDdJPbu

bc1q7ps83jzyj0ypssky8tl99y7yr6dkv2npxjmtvy

1Pm7fxR5XBaetBrVku6pCbjGoJoaKTAMG4

1EoMy2JAg4cGJrSPXc8Vr196qi6Q3qJh5f

15KM9z5zEkbkhqMNkgeL4dWdBTwhEA5oMD

bc1qvqv4lhxfelz4lf9swlxy20ztwav52dmqgtkjp5

1J1zZhyjUkpj74bQsQPhUERZMUCnTA4kem

3CPe1VFmwZMGmBLSPQKkawRC2UssTxvQJe

3KrQbbLWKbThS4QdPj6LirHfdudryyLXSb

0.06345891 BTC
0.10921970 BTC
0.04177071 BTC
0.24943000 BTC
0.00286000 BTC
0.00054390 BTC
0.00426612 BTC
0.10772104 BTC
0.05000600 BTC
0.00438000 BTC
0.02429503 BTC
0.00793572 BTC
0.00617770 BTC
0.00073152 BTC
0.00721220 BTC
0.02688000 BTC
0.00053000 BTC
0.00523000 BTC
0.00469042 BTC
0.00073000 BTC
0.01710961 BTC
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525e882c639e0010cc9f49b4ea96f4877a3bbc7d8dc275175cd8da8fedaaf030 2021-08-01 11:10:57
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8ee9d595dad13c503488202321c72cf71f0a21d548f58879e566065ddc903147 2021-08-01 11:02:55
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b112b91653f7f3ac1a45e67dd755814580a28cfc55ea3fc55586bf2da1efb555 2021-08-01 10:59:16
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a47da041929715ae75e1969274b261c117cd0be341940fc72eb12934d5444d41 2021-08-01 11:06:35
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3AnHEBvW1VeyyoVPY3YvwLrVfgShqRQkNZ [https://www.reddit.c]

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7107611e3dd2cd3b7e5e5a91f81d003919f4c0d6c5c4b5aed23e90c4a02df980 2021-08-01 10:37:46
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199b67e1d9cd5fa61cc2069bea49494e1b9de253c4e6c20688a317c0aec3247d 2021-08-01 10:40:58
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4afd81c8f0be0f19580b1a627f00e9b692c3afc5dd7057aa25d542d0350f5636 2021-08-01 10:04:55
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17CgVXg7s8X9RbNSjGcZ44mmVSQ4yhXTfc [http://delayfxx.onli]

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0.02878300 BTC
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