Report for Bitcoin address
1Hq3LcqX3c3v1XdoDJKQs7RdVsuwwSemMb

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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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Last update: 2026.01.14

Mentions on the Internet:

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Last update: 2026.01.14

Scam Alert:

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Last update: 2026.01.14

Abuses:

1Hq3LcqX3c3v1XdoDJKQs7RdVsuwwSemMb has been reported as fraudulent (1 time)

Giveaway Scam

Abuser: https://gemini-foundation.com/btc#transactions

https://www.youtube.com/watch?v=Dp2G_q1Tteo -- this video is promoting the following link https://gemini-foundation.com/btc#transactions
Netherlands flag Netherlands, Reported at: 2021-01-10 16:00:29

Full abuse report for Bitcoin address 1Hq3LcqX3c3v1XdoDJKQs7RdVsuwwSemMb