Report for Bitcoin address
12aXvn25UZhUoQrQZVq7fC9Ne73P4L7mv5

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.17

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.18

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.18

Abuses:

12aXvn25UZhUoQrQZVq7fC9Ne73P4L7mv5 has been reported as fraudulent (1 time)

Cryptocurrency Giveaway

Abuser: https://binance.ug/btc/

A live Gemini exchange YouTube video links to a website promising to pay back double the investment.
United States flag United States, Reported at: 2021-01-11 21:35:16

Full abuse report for Bitcoin address 12aXvn25UZhUoQrQZVq7fC9Ne73P4L7mv5