Abuse to Bitcoin address
1JaFDvirCVJ8f69q6iTeMFBJbLEFNETk9g

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theft

Abuser: unknown

This is the address of a hacker that stole 8 BTC from https://safe.trade exchange. The outputs flow into exchanges and holding address we are monitoring for movement.

United States flag United States, 2019-01-13 19:47:09

theft

Abuser: unknown

This is the address of a hacker that stole 8 BTC from https://safe.trade exchange. Please contact [email protected] if you receive these coins.

United States flag United States, 2019-01-13 19:49:43

hack

Abuser: hacker

stolen from safe.trade exchange, contact [email protected]

Russia flag Russia, 2019-01-13 21:19:45

Stolen funds by hacking into SafeTrade

Abuser: hacker

Part of the 8 BTC that was stolen from https://safe.trade went in to this address. Originating from 3NbL8yKzebM89JBtuyeeXf3TCsgp9g7qQS into this address, as can be seen in the explorer

Sweden flag Sweden, 2019-01-14 00:27:34