Report for Bitcoin address
1CZU7Ru5DYNoTZCuWpZvBBRXMKLBM8Tov7

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1CZU7Ru5DYNoTZCuWpZvBBRXMKLBM8Tov7 has been reported as fraudulent (1 time)

ID Theft Fraud SIM SWAP

Abuser: SIM SWAPPER/ID FRAUD IMPERSONATOR

An individual(s) associated with this address impersonated a crypto account holder and hacked into accounts. Stole cryptocurrency and sent to the above address. Reported to FBI. Under FBI investigation.
United States, Reported at: 2021-05-08 00:05:28

Full abuse report for Bitcoin address 1CZU7Ru5DYNoTZCuWpZvBBRXMKLBM8Tov7