Report for Bitcoin address
1LyFPG1FuZxzUeAszYm9jvj49xaS7xmzt5

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.18

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.22

Scam Alert:

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Nothing found.
Last update: 2026.01.22

Abuses:

1LyFPG1FuZxzUeAszYm9jvj49xaS7xmzt5 has been reported as fraudulent (1 time)

Blackmail scam

Abuser: spoofed "your own" e-mail

Wallet from one of the recent "porn blackmail" wave. Begins in typical "So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck."
Ukraine flag Ukraine, Reported at: 2018-11-01 22:07:43

Full abuse report for Bitcoin address 1LyFPG1FuZxzUeAszYm9jvj49xaS7xmzt5