Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2025.08.02
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Mentions on the Internet:
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Last update: 2025.08.02
Scam Alert:
Nothing found.
Last update: 2025.08.02
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 01:05:28
Full abuse report for Bitcoin address 1CZU7Ru5DYNoTZCuWpZvBBRXMKLBM8Tov7