Report for Bitcoin address
1AFXbVHXjhJHnYuGzwWgYTjPchfiWv26Re

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: 2026.03.02

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.03.14

Scam Alert:

empty block
Nothing found.
Last update: 2026.03.14

Abuses:

1AFXbVHXjhJHnYuGzwWgYTjPchfiWv26Re has been reported as fraudulent (4 times)

giveaway scam

Abuser: https://www.youtube.com/watch?v=-UXhwU475U8

SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmZPRRZcyLdWcZ2qsswRuJSMtJAhchsq2CZCaCKB3V2juG
Japan flag Japan, Reported at: 2020-04-25 12:19:06

giveaway scam

Abuser: twitterbtc.net

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/6d98d445-6fab-47ef-b808-57ddc1466bd1/
Japan flag Japan, Reported at: 2020-04-25 12:21:13

giveaway scam

Abuser: twitterbtc.net

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/6d98d445-6fab-47ef-b808-57ddc1466bd1/
Japan flag Japan, Reported at: 2020-04-25 12:21:24

giveaway scam

Abuser: https://www.youtube.com/watch?v=-UXhwU475U8

SCAM - Fake giveaway impersonating the party (twitter) https://gateway.pinata.cloud/ipfs/QmWH8zdNJbfSse2XEj4CQLqWVZWLZikaUxHRow93NHqXzk
Japan flag Japan, Reported at: 2020-04-25 14:09:18

Full abuse report for Bitcoin address 1AFXbVHXjhJHnYuGzwWgYTjPchfiWv26Re