BTC Address
357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P
# Website Appearances
48
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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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
Donate To Help In Ukraine
Jun 5th, 22
Hidden / unknown owner uses name currently used by Russia football team for new site to collect 'donations'.
Not a charity, it's a scam.
Date Found
Description
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URL Country
13 Jun 22
Bitcoin (BTC) and Ethereum (ETH) Donations Flood Crypto Wallet Owned by Ukraine’s Official Twitter Account - The Daily Hodl
The crypto community is sending millions of dollars worth of Bitcoin (BTC), Ethereum (ETH) and Tether (USDT) to Ukraine as the nation faces military aggression from Russia.
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5 Jun 22
Tether Blacklists Ethereum Address Linked to Multichain Hack
The address, containing more than $715,000 of USDT stablecoins, traces back to hackers who stole $3 million from Multichain users.
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5 Jun 22
Market Wrap: Cryptocurrencies and Stocks Drop as Russia-Ukraine Tensions Rise
Geopolitical risks shook markets on Friday as BTC dipped below $43K.
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5 Jun 22
Ukraine Opens Polkadot Wallet for War Fundraising; Founder Wood Donates $5M in DOT
The Wood donation sent Tuesday brings the total amount of DOT contributed to 309,939 DOT ($6.0 million) as of press time.
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5 Jun 22
Ukraine Expands Crypto Donations to Accept Dogecoin
The dog-themed meme coin joins bitcoin, ether, USDT, SOL and DOT as cryptocurrencies currently accepted by Ukraine.
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5 Jun 22
Ukraine Says 'Airdrop Confirmed’ After Receiving $33M in Crypto Donations
It’s the first time a country will conduct an airdrop for donations.
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5 Jun 22
No, the 'Peaceful World' Token Is Not Ukraine's Secret Airdrop
Data from Etherscan appeared to show Ukraine's official crypto donation wallet was testing airdrops and seeding a Uniswap liquidity pool. It was not the real thing.
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5 Jun 22
Ukraine's Airdrop Tease Spurs Influx of Microdonations
Thousands of small donations ranging from 0.0001 to 0.01 ETH are flooding the Ethereum blockchain ahead of an announced giveaway.
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5 Jun 22
Why Did Bitcoin Surge So Much Against the Ruble?
Oligarchs dodging sanctions? Doubtful. Regular Russians trying to preserve their wealth? Maybe. There’s also a third, less exciting possibility.
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5 Jun 22
Bitcoin Tops $41K After Yellen's Crypto Statement Inadvertently Published Early
Gemini's Cameron Winklevoss said that based on Yellen's remarks the impending crypto order is positive and supports responsible innovation.
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5 Jun 22
Monero’s XMR, Zcash’s ZEC Jump as Privacy Coins Gain Favor
Crypto exchanges blocking known addresses could lead to a demand for privacy cryptos among investors, one analyst said.
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5 Jun 22
Bitcoin Worth $1.2B Leaves Coinbase in a Sign of Persistent Institutional Adoption
Coinbase outflows represent continued institutional adoption of bitcoin as a macro asset, analytics firm Glassnode said.
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5 Jun 22
First Mover Asia: Why Bitcoin Started the Week Slowly; Ether Rises
Trading of bitcoin has been light as investors seem to be taking measure of an unsettled macroeconomic environment.
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5 Jun 22
Bitcoin Tops $44K Amid Rumors of Terra's Foundation Accumulating BTC
Terra is becoming a persistent buyer of bitcoin, one observer said.
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5 Jun 22
Just as Hal Finney Predicted, Bitcoin Is Being Purchased to Act as a Reserve Currency
With a plan to buy up $10 billion of BTC, Do Kwon’s UST stablecoin project may be fulfilling a prophecy by the late recipient of the first bitcoin transaction.
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5 Jun 22
Market Wrap: Bitcoin Rallies as Crypto Holders Accumulate
Crypto prices are rising after the Luna Foundation Guard purchased $1 billion worth of BTC.
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5 Jun 22
Tracking Luna Foundation Guard’s Bitcoin Purchases
Thanks to the transparency of Bitcoin, we can watch along as LFG moves UST towards a bitcoin-backed existence.
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5 Jun 22
Bitcoin Holds Steady as Luna Foundation Guard Resumes Purchases
The organization, which splurged on the cryptocurrency last week, resumed buying BTC on Wednesday after a one-day hiatus, according to one observer.
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5 Jun 22
Observers Cautious for Bitcoin as US Inflation-Adjusted Bond Yield Hits 2-Year High
Typically rising borrowing costs hurt risk assets, one research firm said.
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5 Jun 22
First Mover Asia: Bitcoin Set to Close Week Underperforming Major Japan, China Stocks
Investors in the region were more risk-averse this week amid fresh evidence of the U.S. central bank's commitment to hawkish monetary policy and an unsettled macroeconomic environment; cryptos were mixed.
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5 Jun 22
Luna Foundation Guard Holds Almost 40,000 BTC After Weekend Purchase
Luna Foundation Guard bought $173 million worth of bitcoin over the weekend, but bitcoin is down 2%.
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5 Jun 22
Luna Foundation Guard Adds $100M in BTC to UST Reserves
LFG's balance now sits at $2.26 billion, 75% of which is bitcoin.
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5 Jun 22
Market Wrap: Cryptos Rise as Bitcoin Returns Above $40K
Cryptos and stocks have traded in a choppy range so far this year.
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5 Jun 22
Ukraine Government Is Using Crypto Aid to Purchase Critical Supplies
Around $10 million in crypto donations sent to the Ukrainian government has already been spent.
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5 Jun 22
FlamingoDAO’s NFT Portfolio Is Now Worth $1B
The exclusive DAO’s membership buy-in has increased over 350-fold to 3,000 ETH, or a hefty $8 million.
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5 Jun 22
SEC Requests Comments on Concerns About Grayscale's Spot Bitcoin ETF Proposal
The agency’s issues include possible share manipulation and the liquidity of bitcoin markets.
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5 Jun 22
Federal Reserve Board Nominees Bring Blank Slate on Crypto Views
Industry observers will be watching the Senate Banking Committee hearing for clues on future monetary policy and regulation.
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5 Jun 22
Someone Just Moved $3.55B Worth of Bitcoin From 2016 Bitfinex Hack
Bad actors would have a tough time cashing out the stolen bitcoin as most of them are blacklisted.
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5 Jun 22
Market Wrap: Cryptocurrencies Decline with Equities; Traders Remain Cautious
Bitcoin's spot trading volume is at its lowest level in six months.
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5 Jun 22
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchain
The last time Tether froze an account was in late December.
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5 Jun 22
Bitcoin Long-Term Holders Stay Strong Despite $20K Drop From Last Month’s High
Falling prices have done little to deter holders of the world’s largest cryptocurrency.
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5 Jun 22
First Mover Asia: Bitcoin, Ether Have a Quiet Weekend
The two largest cryptocurrencies by market capitalization were roughly flat amid light trading; terra approached an all-time high, while avalanche dropped.
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5 Jun 22
Bitcoin Active Addresses at Lowest Number Since April 2020 - CoinDesk
The decline shows decreasing active user participation on the blockchain network, possibly a sign of weak demand.
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5 Jun 22
'Absolutely Surreal': Inside a Fund Raising Millions in Crypto for Besieged Ukraine
The Unchain fund has raised $1.8 million and plans to launch a DAO this week, even as team members live with sirens, explosions and artillery barrage following the Russian invasion.
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5 Jun 22
Ukrainian Government Receives Nearly $10M in Crypto Donations After Russian Invasion
The Ethereum wallet listed by the government has received almost $10 million in crypto so far.
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16 Apr 22
Bitcoin Earns Its Stripes In The War In Ukraine
Never before has the ability to finance a war – and to shield oneself from monetary attack – rested in the hands of individual citizens wielding smartphones.
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5 Apr 22
Why Crypto Networks Should Preserve Russian Propaganda: The internet is the information war’s venue. Social giants Twitter and Facebook may delete Russian misinformation, but there’s a strong case…
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5 Apr 22
Something profound is happening right now in the global financial space. In response to Russia’s invasion of Ukraine, the world is quickly figuring out that Bitcoin is an effective alternative for…
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5 Apr 22
Criminality and Ledger (just for research purposes) : ledgerwallet
Example: I have to go to jail for selling coca-cola. Before going to jail I would send my BTC onto my Ledger Device and bury it together with the …
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5 Apr 22
How can I donate Bitcoin/crypto to Ukraine. : CryptoCurrency
372 votes, 272 comments. Hey. Ive seen news that people have been donating crypto to Ukraine, but I’m struggling to find out how to do it (fairly …
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5 Apr 22
vitalik.eth on Twitter. Showing support for Ukraine. Ukraine is now accepting crypto. : ethereum
1.8k votes, 281 comments. 1.3m members in the ethereum community. Next-generation platform for decentralised applications. Dive in at ethereum.org
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5 Apr 22
Ukraine Tweeted Its Crypto Wallet, And Got $4 Million In Donations To Help Fight Russia : CryptoCurrency
995 votes, 156 comments. 4.7m members in the CryptoCurrency community. The leading community for cryptocurrency news, discussion, and analysis.
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5 Apr 22
Ukrainian wallets use : CryptoCurrency
I am just going to say that the “no one uses bitcoin” argument is officially dead… When it really comes to it, it doesn’t matter if your shiny new …
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5 Apr 22
Official Ukraine Twitter just tweeted this : Bitcoin
1.3k votes, 286 comments. 4.1m members in the Bitcoin community. Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized …
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5 Apr 22
Ukrainian Government Is Seeking Crypto Donations. The official Twitter accounts of the Ukrainian government provided wallet addresses for donations of bitcoin (BTC), ethereum (ETH) and the stablecoin tether (USDT). : CryptoCurrency
893 votes, 277 comments. 4.7m members in the CryptoCurrency community. The leading community for cryptocurrency news, discussion, and analysis.
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5 Apr 22
Driving Bitcoin Donations, Ukraine-Russia Conflict Showcases Separation Of Money & State | ZeroHedge
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
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5 Apr 22
Russia-Ukraine war exploited as lure for malware distribution
Threat actors are distributing malware using phishing themes related to the invasion of Ukraine, aiming to infect their targets with remote access trojans (RATs) such as Agent Tesla and Remcos.
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5 Apr 22
'Help Ukraine' crypto scams emerge as Ukraine raises over $37 million
Scammers are now targeting unsuspecting users via phishing webpages, forum posts, and email links enticing users to
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