Report for Bitcoin address
12SEdaUdoxCVaVxh2gnjTPh7kNrdnxKzCD

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.02.13

Mentions on the Internet:

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Last update: 2026.02.13

Scam Alert:

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Last update: 2026.02.13

Abuses:

12SEdaUdoxCVaVxh2gnjTPh7kNrdnxKzCD has been reported as fraudulent (5 times)

Blackmail scam

Abuser: unknown

Greetings, I'm sorry but You're going to have a bad day: your internet activities had been tracked in last months. Yes, I know what you did. Let me explain: I had access to your email system after infecting you, so I was able to read your account After that I installed a small software on your devices: being able to edit your email is a piece of cake. What this small software does? It records what happens on your PC. Nice, uh? So I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. ...
United States flag United States, Reported at: 2021-06-17 21:40:15

Ransomware

Abuser: namebint@servernew.nbi-hosting.net

Hey!, I'm sorry but I have to tell you a bad thing: your internet activities had been tracked during last period. Yes, I know what you did. .....
United States flag United States, Reported at: 2021-06-27 13:38:51

Ransomware

Abuser: 12SEdaUdoxCVaVxh2gnjTPh7kNrdnxKzCD

Typical hacker from a third world shithole
United States flag United States, Reported at: 2021-06-27 16:18:35

Ransomware

Abuser: Fake ransomware

They send an email with fake claims requiring $2100. Scammers
Brazil flag Brazil, Reported at: 2021-07-11 12:24:45

Blackmail scam

Abuser: Email spoofer

Hello, I'm sorry but I have to tell you a bad thing: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events:
Australia flag Australia, Reported at: 2021-07-12 01:40:01

Full abuse report for Bitcoin address 12SEdaUdoxCVaVxh2gnjTPh7kNrdnxKzCD