Report for Bitcoin address
1ASnDeZsy5QAVknSUiraEkdEuNNRhfEgeg

« 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: 2026.01.14

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.14

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.14

Abuses:

1ASnDeZsy5QAVknSUiraEkdEuNNRhfEgeg has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Advertised themselves as someone else to get bitcoin from people

https://www.youtube.com/watch?v=1UCyvAoAVyo Fake video, claiming to give people back free bitcoin.
United States flag United States, Reported at: 2020-05-08 20:43:02

trust trading scam

Abuser: https://www.youtube.com/watch?v=kwvyIISgD1c

Fake giveaway impersonating the party (kiyosaki) https://ipfs.io/ipfs/QmY699dD8ZZQxmrhQZpYUTkpCQMCXfN3XfxRtGyNJYNBuP https://ipfs.io/ipfs/QmbNTnWbxpCmLoQX42c2w2ZxgV6F1hXPniXwd6622aDQh7
Japan flag Japan, Reported at: 2020-05-09 05:29:37

Youtube video of robert.btc

Abuser: robertbtc.org

Scam of Robert talking btc
Sweden flag Sweden, Reported at: 2020-05-09 06:43:35

Full abuse report for Bitcoin address 1ASnDeZsy5QAVknSUiraEkdEuNNRhfEgeg