Report for Bitcoin address
1CXG2qA9oXLy6hpthxoHNwDbrpZSE18RB2

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.21

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.21

Abuses:

1CXG2qA9oXLy6hpthxoHNwDbrpZSE18RB2 has been reported as fraudulent (3 times)

Giveaway SCAM

Abuser: https://eventbyether.org/btc/index.html

Bitcoin giveaway scam. Don't send your Bitcoin to this address it will be lost forever.
United States, Reported at: 2021-07-29 01:46:50

Ransomware

Abuser: Crypto giveaway SCAM website

This address use for crypto giveaway SCAM website https://eventbyether.org/
Indonesia, Reported at: 2021-07-31 17:09:15

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
Ukraine, Reported at: 2021-08-01 03:16:34

Full abuse report for Bitcoin address 1CXG2qA9oXLy6hpthxoHNwDbrpZSE18RB2