Report for Bitcoin address
1CZU7Ru5DYNoTZCuWpZvBBRXMKLBM8Tov7

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

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 flag United States, Reported at: 2021-05-08 00:05:28

Full abuse report for Bitcoin address 1CZU7Ru5DYNoTZCuWpZvBBRXMKLBM8Tov7