Report for Bitcoin address
1BXGfNdXLNNyeqQ3fj7c3YpEgwTgJWcB9A

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Nothing found.
Last update: 2026.01.13

Abuses:

1BXGfNdXLNNyeqQ3fj7c3YpEgwTgJWcB9A has been reported as fraudulent (2 times)

Ransomware

Abuser: Coinbase

Fake “you sent money to this address, click here to cancel” message from spoofed coinbase
Italy flag Italy, Reported at: 2020-08-13 13:39:39

Ransomware

Abuser: CoinBase

Used my wallet as an intermediate for transaction
Spain flag Spain, Reported at: 2020-08-31 14:23:19

Full abuse report for Bitcoin address 1BXGfNdXLNNyeqQ3fj7c3YpEgwTgJWcB9A