Report for Bitcoin address
12jW3fUExT1nT8LzjpSWEPj7oQ9GKhUiDC

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

12jW3fUExT1nT8LzjpSWEPj7oQ9GKhUiDC has been reported as fraudulent (2 times)

Darknet market

Abuser: Hackedbtcwlalets@pm.me

Public facing Wallet of Scammer from Dark Web who runs multiple Scam Markets. Detailed analysis found here:- https://link.medium.com/RWteFxVWdeb
India flag India, Reported at: 2021-02-28 06:16:16

Whats up

Abuser: 12jW3fUExT1nT8LzjpSWEPj7oQ9GKhUiDC

12jW3fUExT1nT8LzjpSWEPj7oQ9GKhUiDC
United States flag United States, Reported at: 2021-08-29 21:10:41

Full abuse report for Bitcoin address 12jW3fUExT1nT8LzjpSWEPj7oQ9GKhUiDC