Report for Bitcoin address
1JaFDvirCVJ8f69q6iTeMFBJbLEFNETk9g

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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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

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.07

Abuses:

1JaFDvirCVJ8f69q6iTeMFBJbLEFNETk9g has been reported as fraudulent (4 times)

theft

Abuser: unknown

This is the address of a hacker that stole 8 BTC from https://safe.trade exchange. The outputs flow into exchanges and holding address we are monitoring for movement.
United States, Reported at: 2019-01-13 19:47:09

theft

Abuser: unknown

This is the address of a hacker that stole 8 BTC from https://safe.trade exchange. Please contact [email protected] if you receive these coins.
United States, Reported at: 2019-01-13 19:49:43

hack

Abuser: hacker

stolen from safe.trade exchange, contact [email protected]
Russia, Reported at: 2019-01-13 21:19:45

Stolen funds by hacking into SafeTrade

Abuser: hacker

Part of the 8 BTC that was stolen from https://safe.trade went in to this address. Originating from 3NbL8yKzebM89JBtuyeeXf3TCsgp9g7qQS into this address, as can be seen in the explorer
Sweden, Reported at: 2019-01-14 00:27:34

Full abuse report for Bitcoin address 1JaFDvirCVJ8f69q6iTeMFBJbLEFNETk9g