Report for Bitcoin address
1DxXDcY7DT3YWj6BPBzU7cMNcvQbV33Mj2

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

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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.07.15

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.15

Abuses:

1DxXDcY7DT3YWj6BPBzU7cMNcvQbV33Mj2 has been reported as fraudulent (8 times)

Ransomware

Abuser: Hackszed

Old password ransom demand / blackmail.
United States, Reported at: 2018-11-26 00:18:10

Ransomware

Abuser: Hackszed

Attempted blackmail with old password
United States, Reported at: 2018-11-26 23:46:55

Blackmail scam

Abuser: Hackszed

Blackmail scam
United Kingdom, Reported at: 2018-11-27 19:57:29

Blackmail scam

Abuser: Hackszed

Blackmail scam
Latvia, Reported at: 2018-11-28 16:57:45

Ransomware

Abuser: Hackszed

I got mail with blackmail attempt.
Slovenia, Reported at: 2018-11-30 08:54:13

Blackmail scam

Abuser: Hackszed [[email protected]]

The bitcoin address above is the one given in extortion email. Author wants $900 in bitcoins.
United States, Reported at: 2018-11-30 18:55:35

Ransomware

Abuser: Sextortion

Sextortion
United States, Reported at: 2018-12-02 05:43:07

Sextortion

Abuser: Hackszed

sextortion with old password
Denmark, Reported at: 2019-02-28 09:19:28

Full abuse report for Bitcoin address 1DxXDcY7DT3YWj6BPBzU7cMNcvQbV33Mj2