BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
3A7AafWMUKEPHEpeVTa6yit3si6JAY37t7
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
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Last Known Input
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Sha Zhu Pan (chinese pig butchering)
https://trader.cmegroup.xyz
Sha Zhu Pan (chinese pig butchering)
Oct 8th, 21
alternate website: gmimarkets.top

scam initiated through WhatsApp, there are other USDC and USDT wallets involved

USDC:

Erc20
0x6e3a499e683B22A09F19A6f096c70BCCfBbabD45

Trc20
TN5yn5srd7rc2BgyYAGGDFT1hxjTF9Z8aA

Omni
3A7AafWMUKEPHEpeVTa6yit3si6JAY37t7

USDC:

erc20
0x6e3a499e683B22A09F19A6f096c70BCCfBbabD45


please reach out to svfrey@gmail.com if you need any additional info. I was not a victim and did not lose any money but I was targeted.