Report for Bitcoin address
1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS

« 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: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

Abuses:

1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS has been reported as fraudulent (3 times)

Scame

Abuser: Elonbtc

The site promise 10x return for Elon musk 5000btc giveaway. http://www.elonbtc.club/
Romania flag Romania, Reported at: 2021-02-12 23:05:21

Bitcoin tumbler

Abuser: https://airdrop-promo.net/

Bitcoin giveaway
India flag India, Reported at: 2021-02-13 22:01:51

Bitcoin Scam

Abuser: https://elontrust.com/btc/

The site promise 10x return for Elon musk 5000btc giveaway
United States flag United States, Reported at: 2021-02-17 17:44:17

Full abuse report for Bitcoin address 1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS