Report for Bitcoin address
12Ds9kkCKt3JX8Vc8uF9kEUMqD2jdKpr9R

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

12Ds9kkCKt3JX8Vc8uF9kEUMqD2jdKpr9R has been reported as fraudulent (6 times)

Ransomware

Abuser: desconocido

me sacaron mis btc al mismo tiempo que me llego A mi billetera
United States, Reported at: 2020-07-07 20:05:19

Retiro de mis fondos no reconocidos

Abuser: 12Ds9kkCKt3JX8Vc8uF9kEUMqD2jdKpr9R

Aparece una transacción no reconocida por 285 dólares de esta dirección
Mexico, Reported at: 2020-07-15 02:23:52

unauthorized withdrawal

Abuser: Blockchain unauthorized withdrawal

Withdrawn from my blockchain.com wallet without my knowing
Bulgaria, Reported at: 2020-07-15 12:01:37

stolen coins

Abuser: unknown

If you have any information for this hacker contact me on bulgeris@ gmail.com
Bulgaria, Reported at: 2020-07-15 12:05:30

BLOCKCHAIN HACK

Abuser: 12Ds9kkCKt3JX8Vc8uF9kEUMqD2jdKpr9R

STOLE BITCOIN FROM MY BLOCKCHAIN WALLET. HE IS A HACKER
Ghana, Reported at: 2020-07-16 15:30:19

bitcoin theft

Abuser: Bitcoin theft

Someone transferred $ 9989 from my wallet. All protection settings were included. It was 2fa and no one came to the mail from other devices. Please contact me at mrik77791@gmail.com
United States, Reported at: 2020-07-18 11:58:11

Full abuse report for Bitcoin address 12Ds9kkCKt3JX8Vc8uF9kEUMqD2jdKpr9R