BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (18 times)

BTC Address
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
# Website Appearances
1
Current Balance
374.28133314   =  $0
Total Received
219099.74794821   =  $0
# Transactions
83713
# Output Transactions
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First Transaction
31 Dec 69
Last Transaction
3 Jul 25
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 Alert
Scam Name
URL
Image
Date
Fake Microsoft Support Popup
Dec 2nd, 23
test
Dec 2nd, 23
test
Dec 2nd, 23
testtest
Dec 2nd, 23
Smartpowertrade
HTTP://www.smartpowertrade.com
Dec 3rd, 23
Conta hackeada
https://mempool.space/tx/cc65ed7591c94cb3af2b3349383bccc5a940f71017dd0585efdf39e563f39f02
Feb 18th, 24
Tentativas de acesso ao email, onde estavam a senha da carteira exodus
Siaraa aarav instagram
https://firstcryptotrade.com
Mar 23rd, 24
therealfx______official
https://thirdcapsmarket.online/login
May 23rd, 24
Romance scammer
May 23rd, 24
I was contacted by a someone claiming to be famous & knew alot of facts. It carried on for few weeks kept asking me to call him but wouldn't give me his number. So he proceeded to say that I needed membership so I could talk to him oime. So I held back didn't spend money but then as time went on I really wanted to talk to him. So I paid the Bitcoin lost $1200 bebatse he kept claiming he had no moneym I felt bad so I fell fot it.
Bitcoin stolen
May 24th, 24
My bitcoin wallet was emptied and the btc ended up at this wallet. It was moved from my wallet to another (Transaction id: a622d0d548a322a6831202875bd4d7e67fdc73d8d9ef67fb41a2879f7e4025d9) Then from that wallet to this one (c066068cae73d5b394f52ab8bc73c234830651c380caaa9b6ae0715f8ee4588f)
Pegasus sextortion scam
Pegasus sextortion scam
Jul 22nd, 24
Transfer $922 USD to my bitcoin wallet: bc1qlvvj59s4p7mgmq6rr2y8q50hsznwp9h0frx24p
Investment Scam with Frank Insidertrading
https://xadpei.com/#/
Oct 27th, 24
I was lured in by the high profits associated with Insider Trading. Since the stocks went up, it looked legit. However, I will end up probably losing all my deposited funds. Since it won't get released. My BTC I transferred to pay for the Capital Gains Tax, ended up in this wallet. Updating soon
Exodus Hacked
https://www.exodus.com/
Exodus Hacked
Jan 21st, 25
Exodus Wallet was hacked contacting Exodus customer support only to get Sextortion emails sent to that email address. Now I am blocked from contacting Exodus through email or any socials. All funds lead to Kraken and KuCoin scam accounts moving funds daily
Kucoin
1.7ae25c77c4938084340118da007e4bee6f1d16ebfb5255c32450ff7031adc0b7
From (Exodus wallet) address(es): bc1q3wm6l7fg0hh9mu3v7w99dgmf322knxclgetad6
To (Perpetrator wallet) address: 18y1Mfjjt9vw3KjooEquQTtTMG8p3UZsUb
2. 90cba06b263e706cdd1bee1b720350a1aa044e2b3d97ef6ca33f7d360cfcbfb2
From (Perpetrator wallet) address: 18y1Mfjjt9vw3KjooEquQTtTMG8p3UZsUb
To (Intermediate wallet) address: bc1qs3s277ls6y2d9c8ndd3zc0t835kynz4nfwjylh
3. 2557b893154c58ecf9fee96fef5fd2848190fd3661bf0ae9e918b1fddb558aeb
From (Perpetrator wallet) address: bc1qs3s277ls6y2d9c8ndd3zc0t835kynz4nfwjylh
To (Intermediate wallet) address: 3E8cdywyD2E3CGb62xZapJdK88ySzQQWRV (Kucoin)
4. ec13b71a643f83702e12eb76b1afbcb469ace9f426a515bffd3c1ace226ad3f2
From (Intermediate wallet) address: 3E8cdywyD2E3CGb62xZapJdK88ySzQQWRV (Kucoin)
To (Exchange wallet) address: bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz (KuCoin)
Assembly Media
https://assemblymedia.top/#/
Jan 31st, 25
This scam took 6,500 dollars from my grandma. I did some research because they used Bitcoin as the way to pay. The payments lead to this wallet.
Assembly Media
https://assemblymedia.top/#/
Jan 31st, 25
This scam took 6,500 dollars from my grandma. I did some research because they used Bitcoin as the way to pay. The payments lead to this wallet.
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

Ransomware
Jun 24th, 25
Ransomware
Jun 24th, 25
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Dec 23
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
https://www.bitcoinwhoswho.com/address/bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
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  Transaction History
b04682b64c30d9f4efa9c1f3d660e777ff949dd1992298509d511dd517b0e999 2025-07-03 16:46:52

bc1q3csm2hvprvmvnwg04c3e986tem7v8dxjtvz46s

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379324NCnoCvUVyPn4BaPgDnvwQyYp5XWe

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3EnKcfP6YpTJWmWA8xG7niTMfW2HA3CYZL

34Gtm7vJ2ox1K2JAp6YU3CnzJFxkskUcTx

3PyAfKtiMHKCMTNXZwrWzKfBwvk262gR4R

3KkoUBj3YwpHkSgxiJanjzTiXKg7Jmcw7t

33Fg2baeWCaZYYQdqSJSnBfCStmP55xNAG

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3MTQk11518Q6d1UGeaYk7fDXWHTsmhxLw8

3C2diQ8QNqkxZoPTzLtAMrjwYxfBC2KeBy

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 0.15244216 BTC
30df221d71ae2b497ee63af40bad69f8bc5a058ece664c437f22e9f46a89f4a5 2025-07-03 16:43:53
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1q83l4e6xreqg0nxfu2vpa79ayt2xr2ermx5l4x7

3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk [https://hades.cybern]

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00756324 BTC
1.35644400 BTC
0.00161894 BTC
38f3c964c48bba59dc7412d8cb599dfa613e7387b859cf8e94193a5a2e470c1a 2025-07-03 16:40:19

3Dqyxjhj3wpGXtmb5uZwcUyw2Hrv57Hgwo

3BbtDqeWbceJV1ZQR9DmXZgQoZ8sZtNyKQ

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3G5Z45JQZuPRsAFbHnytLzHwNfzL2sRPkR

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 1.05975794 BTC
1a0c8a7a31058cdfc0c0417da83a27e7e8f4407c805274b4ddda9ab05736810b 2025-07-03 16:33:50
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

1G3Q5RhSVbLTKKCsYpV9rkymF8ijwuUKqi

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.11280540 BTC
0.00796342 BTC
805c9d623c5ba014814256d8417da6b7042fe56ea6c5b850850940496edff702 2025-07-03 15:56:50

39Bg8s9vXnKn8h7j9dqn1tWr2TzU1Uvusf

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bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 0.48096994 BTC
71bf93b1ff729f7b0c498fd3e079c0c0193235d23f712c7d56da5e1d322e93c6 2025-07-03 15:43:20

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bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 1.88433238 BTC
632939e9578ac2922e003fb16305c32ac8688702a3622dcb71b2843396516b04 2025-07-03 15:43:51
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qpurlq3uqf8r2un0scnzc4dncfcfedu75sl7dej

1wVWCxzoc5t3SyY4S7VJQAG9DzyJUzTLZ

bc1qcdzjzlvctcden2m9th5n9v0hwqxf29ywxykkqd

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00033129 BTC
0.00035058 BTC
0.16871109 BTC
0.12466738 BTC
56bbcb116169375c066552d68e3ec0b024e7bff68a1af5344442d83cc1bd6a5f 2025-07-03 15:06:52

3F9ipcCbE6B7L784XX4UkmUDYbbd7s7D3z

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bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 0.41772418 BTC
c0f5b4d44abd601493fa79d84afea0bf7820b8a0fe3c0e5df91deb68576595c8 2025-07-03 14:53:54
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qw26vrwanzlnpmnpjhlynxpcrl55ryvtmj048t0

19VLauSfjKX7kbUuBENWBfufxJybEoiG83 [https://www.walletex]

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00032500 BTC
4.66685750 BTC
0.66715582 BTC
6e490e5194b5043608659f6b4f8da9727b71c495a55b5a590c2f44af34345f42 2025-07-03 15:13:52
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

9.00985750 BTC
1.77720324 BTC
83713 records found. Showing 1 of 8372.