BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
# Website Appearances
6
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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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  Scam Alert
Scam Name
URL
Image
Date
RANSOMWARE MONEY MULE
Sep 19th, 24
HOW MANY TRANSACTIONS DID THIS INDIVIDUAL HAVE ON THE SILK ROAD?

https://www.facebook.com/pilar.law.5
THE NEPTUNES REEF BITCOIN ADDRESSES
Oct 9th, 24
THERE WAS MORE BITCOINS FROM THE ORIGINAL SILK ROAD WEBSITE!!

BTC ADDRESSES
1. 12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx
2. 12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN
3. 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX
4. 13dXFMyG22EsUsvaWhCqUo7SXuX7rBPog6
5. 13sXfpp2V16nnxYvW9FHHoBdMa3k98uJw8
6. 13Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg
7. 13xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX
8. 1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
9. 14mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM
10. 14p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy
11. 14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2
12. 155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
13. 156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj
14. 15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ
15. 15QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd
16. 15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg
17. 15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu
18. 16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ
19. 16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
20. 16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g
21. 17etv2L3nhk6SCcWSNW4eoZkBy84izAm17
22. 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7
23. 17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr
24. 18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh
25. 18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
26. 18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS
27. 18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45
28. 18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff
29. 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD
30. 199Yxz2TJGtND3QKsHTptTJivqSaUZBvku
31. 19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB
32. 19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB
33. 19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv
34. 19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU
35. 1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd
36. 1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
37. 1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
38. 1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao
39. 1BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb
40. 1BzK87zuqidZn489Wb2oLSktrjKrX7TLKe
41. 1C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH
42. 1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
43. 1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1
44. 1DedUxzgwErg4ipNi988wPgLk5thwciKcc
45. 1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD
46. 1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
47. 1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
48. 1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG
49. 1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW
50. 1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
51. 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu
52. 1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD
53. 1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq
54. 1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV
55. 1Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy
56. 1HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak
57. 1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
58. 1HuPVqz2xvf1rdNFUqd62vRTyxP3jeX9Ch
59. 1HweN9p41BY2RBunsPqyVuheEq7gVoxA9u
60. 1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8
61. 1HzEPuenagLEWj68igDXBBXrzc293RuR5V
62. 1JtgU6Uo1RAt5eiMf34EehyatUezBQP36C
63. 1JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm
64. 1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46
65. 1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud
66. 1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs
67. 1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP
68. 1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ
69. 1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR
70. 1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P
71. 1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj
72. 1MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz
73. 1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX
74. 1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB
75. 1MvpYtqgBH7CXbTutrSVCTNHPzm9vakuRy
76. 1N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop
77. 1NA3Tj4b1jtx9eGELe31Jw4DrzTqKP3ayH
78. 1Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA
79. 1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn
80. 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD


BCH ADDRESSES
1. 12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx
2. 12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN
3. 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX
4. 13dXFMyG22EsUsvaWhCqUo7SXuX7rBPog6
5. 13sXfpp2V16nnxYvW9FHHoBdMa3k98uJw8
6. 13Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg
7. 13xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX
8. 1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj -2000.0010
9. 14mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM
10. 14p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy
11. 14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2
12. 155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR -2000.0010
13. 156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj
14. 15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ
15. 15QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd
16. 15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg
17. 15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu
18. 16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ
19. 16W4XcUAKPmSES9MiUCio28msSCp8rDZgs -2000.002
20. 16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g
21. 17etv2L3nhk6SCcWSNW4eoZkBy84izAm17
22. 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7
23. 17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr
24. 18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh
25. 18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag -2000.0020

26. 18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS
27. 18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45
28. 18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff
29. 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD
30. 199Yxz2TJGtND3QKsHTptTJivqSaUZBvku
31. 19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB
32. 19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB
33. 19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv
34. 19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU
35. 1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd
36. 1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA -2000.0017

37. 1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9 -2000.00175
38. 1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao
39. 1BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb
40. 1BzK87zuqidZn489Wb2oLSktrjKrX7TLKe
41. 1C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH
42. 1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW -2000.0017
43. 1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1
44. 1DedUxzgwErg4ipNi988wPgLk5thwciKcc
45. 1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD
46. 1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U -2214.9734

47. 1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP -2000.00163
48. 1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG
49. 1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW
50. 1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D -2000.00155
51. 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu
52. 1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD
53. 1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq
54. 1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV
55. 1Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy
56. 1HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak
57. 1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk -2000.0014
58. 1HuPVqz2xvf1rdNFUqd62vRTyxP3jeX9Ch
59. 1HweN9p41BY2RBunsPqyVuheEq7gVoxA9u
60. 1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8
61. 1HzEPuenagLEWj68igDXBBXrzc293RuR5V
62. 1JtgU6Uo1RAt5eiMf34EehyatUezBQP36C
63. 1JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm
64. 1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46
65. 1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud
66. 1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs
67. 1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP
68. 1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ
69. 1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR
70. 1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P -2000.0012

71. 1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj
72. 1MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz
73. 1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX
74. 1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB
75. 1MvpYtqgBH7CXbTutrSVCTNHPzm9vakuRy
76. 1N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop
77. 1NA3Tj4b1jtx9eGELe31Jw4DrzTqKP3ayH
78. 1Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA
79. 1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn
80. 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD

THERE ARE MORE BITCOINS FROM THAT CASE SPECIFICALLY AND, I HAVE BEEN HEARING THERE WAS 212,000 BTC THAT WERE AT THE NEPTUNES MEMORIAL REEF IN 80 HARDWARE WALLETS 50,000 LAUNDERED IN 2018 AND, THE OTHER 162,000 BTC ATTEMPTED TO BE LAUNDERED IN 2024 N25º 42.036', W80º 05.409' #Facts

BECAUSE, WHEN ARKHAM INTELLIGENCE ATTEMPTED TO CONCEAL WHAT REALLY HAPPENED WHEN 162,000 BTC WAS LAUNDERED FROM THE MT.GOX EXCHANGE!!

THAT WOULD BE IN VIOLATION OF THE FOREIGN CORRUPT PRACTICES ACT (FCPA) OF 1977 IN RESPONSE TO THE BRIBERY AND, MISCONDUCT ON PARTS OF COMPANIES. THE ACT WAS CODIFIED IN IN 1988 AS AN AMENDMENT TO THE SECURITIES AND EXCHANGE ACT OF 1934.

FURTHERMORE, ALONG THE SAME LINES SEC RULE 102(e) EMPOWERS THE SEC TO SUSPEND FOR ANY PERSON THE PRIVILEGE OF APPEARING AND PRACTICING BEFORE IT IF THAT PERSON IS FOUND:

1. TO NOT POSSES THE NECESSARY QUALIFICATIONS TO REPRESENT OTHERS BEFORE THE SEC; INCLUDING, BUT NOT LIMITED TO PERSONS WHOSE LICENSE TO PRACTICE AS AN ACCOUNTANT, HAS BEEN REVOKED OR SUSPENDED BY ANY STATE, TERRITORY, DISTRICT, ETC.;
2. TO BE LACKING IN CHARACTER OR INTEGRITY;
TO HAVE ENGAGED IN UNETHICAL OR IMPROPER PROFESSIONAL CONDUCT; INCLUDING, BUT NOT LIMITED TO FELONY CONVICTION INVOLVING MORAL TURPITUDE; OR
4. TO HAVE WILLFULLY VIOLATED OR WILLFULLY AIDED AND ABETTED ANY VIOLATIONS OF THE FEDERAL SECURITIES LAWS OR ANY RULES OR REGULATIONS PROMULGATED PERSUANT TO THOSE LAWS.

THIS SANCTION CAN BE APPLIED NOT ONLY TO AN INDIVIDUAL AUDITOR BUT ALSO TO AN ENTIRE ACCOUNTING FIRM…

SO THE OTHERS INVOLVED BELIEVE THAT THEY ARE ABOVE THE LAW!!
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Oct 22
Address Rich List - BTC.com
https://explorer.btc.com/stats/rich-list
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28 Oct 22
Hashcash - the universal blockchain explorer.
https://hashcash.info/bitcoin/richlist
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28 Oct 22
Cryptofool because I’m into cryptography. That’s foolish, but decreasingly so. I have sent bitcoin, which means I understand the basics of financial sovereignty. Meshcode is my medium address…
https://medium.com/cyberpower-telenoia/cryptofool-sparkledusts-top-bitcoin-wallets-38ed4e0dcb53
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5 Jun 22
100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK) · Issue #3 · Pymmdrza/BTCCrackWallet · GitHub
1. 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2. bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 3. 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ 4. 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb 5. bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 6. 37XuVSEp...
https://github.com/Pymmdrza/BTCCrackWallet/issues/3
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5 Jun 22
GitHub - Pymmdrza/Rich-Address-Wallet: All Rich Address Wallet Cryptocurrency
All Rich Address Wallet Cryptocurrency. Contribute to Pymmdrza/Rich-Address-Wallet development by creating an account on GitHub.
https://github.com/Pymmdrza/Rich-Address-Wallet
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27 Jun 21
Top 10 Bitcoin addresses hold a total of $44 Billion worth of bitcoin : Bitcoin
The [by the amount of bitcoin held] hold an astounding amount of 1.1 Million BTC or 5.5% of the total bitcoin supply which totals to a price of $4 …
https://www.reddit.com/r/Bitcoin/comments/o2axyq/top_10_bitcoin_addresses_hold_a_total_of_44/
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