Report for Bitcoin address
1CUU9YUceTrLKuNQBv1xnMJUopvi4tSYu

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1CUU9YUceTrLKuNQBv1xnMJUopvi4tSYu has been reported as fraudulent (1 time)

Hack, Stolen BTC

Abuser: Dmitry Sergeev, CEO of DevLab

Worked as developer for Ethbits.com. After leaving company in July 2019, he used the private keys of the company's hot wallet to drain it, containing customer's deposited funds. https://www.blockchain.com/btc/address/1CUU9YUceTrLKuNQBv1xnMJUopvi4tSYu The hacker has tried to spend some recently, by sending to FixedFloat exchange. We are currently trying to organize with them and lawyers to proceed further.
South Africa, Reported at: 2021-11-19 12:01:50

Full abuse report for Bitcoin address 1CUU9YUceTrLKuNQBv1xnMJUopvi4tSYu