Report for Bitcoin address
1CZDm6kudzs14A37TRweXq67N2ByS3SpTh

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: 2026.01.26

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.26

Abuses:

1CZDm6kudzs14A37TRweXq67N2ByS3SpTh has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Aaron296Smith@yahoo.jp

blackmailer. he has got nothing about you. dont worry, he's lying. just ignore his email.
Austria, Reported at: 2018-10-31 14:13:48

Ransomware

Abuser: not known

got a blackmail email 4/11/2018. Have ignored it.
United Kingdom, Reported at: 2018-11-04 11:40:20

Ransomware

Abuser: Unknown

This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
United States, Reported at: 2018-11-10 03:19:23

Blackmail scam

Abuser: multiple mail server hops w/ return-path: Aaron@Smith764.edu

Standard hoax blackmail email November 11, 2018.
United States, Reported at: 2018-11-12 06:17:52

Blackmail scam

Abuser:

Claims my account has been hacked.Scare tactic! I am to send money to this person bitcoin cryptocurrency wallet within 48 hours.If funds not received this information collected will send to email and sms to all contacts automatically.
United States, Reported at: 2018-12-07 23:33:37

Full abuse report for Bitcoin address 1CZDm6kudzs14A37TRweXq67N2ByS3SpTh