Report for Bitcoin address
1F4yYL6EsJerdW1eAV3RAsWBcao6aTrHx9

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.03.02

Mentions on the Internet:

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Nothing found.
Last update: 2026.03.02

Scam Alert:

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Nothing found.
Last update: 2026.03.02

Abuses:

1F4yYL6EsJerdW1eAV3RAsWBcao6aTrHx9 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: advertising@cleopatra.org

Blackmailed spam
Russia flag Russia, Reported at: 2020-07-13 07:47:17

Blackmail scam

Abuser: spoofed email

Scammer claims that the computer was infected with malware, which allowed the recording of a compromising/humiliating video. Claims 650$(USD).
Latvia flag Latvia, Reported at: 2020-08-06 09:01:50

Blackmail scam

Abuser: spoofed email

Scammer claims that the computer was infected with malware, which allowed the recording of a compromising/humiliating video. Claims 650$(USD).
Latvia flag Latvia, Reported at: 2020-08-06 12:43:29

Ransomware

Abuser: maggie.casey@kingsch.nhs.uk

sends mailings, threatens and extorts 650 euros
Poland flag Poland, Reported at: 2020-08-06 16:37:37

Full abuse report for Bitcoin address 1F4yYL6EsJerdW1eAV3RAsWBcao6aTrHx9