BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (10 times)
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Current Balance
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Total Received
= $0
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Repeated Inputs From
(50 most recent transactions)
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Repeated Outputs To
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Tags
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Scam Name
URL
Image
Date
Thief
Apr 19th, 22
Fraud
Jan 14th, 23
Email blackmailing
Mar 25th, 24
Date Found
Description
More Detail
Website URL
URL Country
21 Dec 22
Coinbase blocked Twitter hackers from stealing an extra $280K
Coinbase says that it was able to block its customers from sending approximately $280,000 to the Twitter hackers who, last week, took over high-profile accounts to push a massive bitcoin scam.
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21 Dec 22
Apple, Kanye, Gates, Bezos, more hacked in Twitter account crypto scam
Hackers are taking over high profile verified Twitter accounts to promote a cryptocurrency scam promising to give away up to 5,000 bitcoins to those sending between 0.1 BTC to 20 BTC to a
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28 Oct 22
bitcoin address with balance
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17 Nov 21
Hacker involved in 2020 Twitter hack charged with theft of $784K in cryptoSecurity Affairs
The US DoJ charged the suspected Twitter hacker 'PlugWalkJoe' with the theft of $784,000 worth of cryptocurrency using SIM swap attacks.
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20 Oct 21
Here's How to Check If a Bitcoin Address Is a Scam – Bitcoin News
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam.
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20 Oct 21
Twitter Hack Autopsy: Coinbase, Binance, BitGo May Know Hackers ID
The Twitter hackers left inconspicuous Bitcoin trails leading to and from major exchanges that should be able to uncover their identities
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20 Oct 21
Crypto Twitter Hack Recap: A ‘Wake Up Call’ for Centralized Platforms
The recent high-profile hack of Twitter accounts where 12 BTC was stolen is being investigated, and some exchanges may already know who did it
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18 Sep 21
Financial Cybercrime: Why Cryptocurrency is the Perfect 'Getaway Car' | Threatpost
John Hammond, security researcher with Huntress, discusses how financially motivated cybercrooks use and abuse cryptocurrency.
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24 Jul 21
Authorities Nab Hacker Who Compromised Musk, Biden, Gates, Bezos and Obama Twitter Accounts in Bitcoin Giveaway Scam | The Daily Hodl
Authorities have arrested a citizen from the United Kingdom who is allegedly connected to a massive Twitter hack in 2020 that compromised over 100 popular accounts.
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29 Jun 21
Hacked Elon Musk tweets Bitcoin scam to 37 million followers - Decrypt
Elon Musk's official account just tweeted a Bitcoin giveaway to his 36.9 million followers, that is, of course, fake. He's not the only one.
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29 Jun 21
Exchanges block Twitter hacker address, but the Bitcoin keeps coming - Decrypt
Although exchanges have moved to block the BTC address used in last week's Twitter scam, it continues to receive small amounts of Bitcoin.
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27 Jun 21
BREAKING: Official Binance, Gemini, and KUCOIN Twitter Handles Hacked For Fake Giveaways
Get all blockchain and cryptocurrency news and analysis. We provide daily Bitcoin news and blockchain news including bitcoin beginner guides,free trading tips, Airdrops, ICOs, IEOs, and more
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19 Jun 21
Latest posts of: logfiles
Latest posts of: logfiles
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9 Jun 21
It won't be easy to hide the Bitcoin stolen through Twitter | Engadget
Someone hacked Twitter to run a Bitcoin double-your-money scam.
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9 Jun 21
bitcoin address info
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9 Jun 21
The Bitcoin address from the Twitter hack is now a registered domain
A Twitter user registered the domain bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh.com to warn users about the Twitter hackers' Bitcoin scam.
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8 Jun 21
More than 4,000 BTC started moving from wallets with 7 years of no activity at the same time with Twitter attacks on big crypto accounts. : Bitcoin
22 votes, 12 comments. Almost simultaneously with the hacking of the cryptocurrency exchanges Binance and Gemini Twitter accounts, a huge number of …
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