Report for Bitcoin address
1GNzi795TnSRZpquuMcDF66kvj8YZPDzEv

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: 2026.02.15

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.02.15

Scam Alert:

empty block
Nothing found.
Last update: 2026.02.15

Abuses:

1GNzi795TnSRZpquuMcDF66kvj8YZPDzEv has been reported as fraudulent (1 time)

Stolen Wallet phrase (hack)

Abuser: Greg Elisier

Scammer pretended to invest money, he wanted to check my wallet transaction, however he took secretly a screenshot of my secret phrase from blockchain wallet app and the next day he asked me to do satoshi test. I transferred funds to my wallet and he transferred it to another one within few minutes. I lost more than 80k usd 4.33 btc
Italy flag Italy, Reported at: 2020-11-25 11:26:02

Full abuse report for Bitcoin address 1GNzi795TnSRZpquuMcDF66kvj8YZPDzEv