Report for Bitcoin address
32CVGz16ieAJ6TsjCuvneEkUdfxXfdcSpr

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:

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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: 2026.01.14

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.14

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.14

Abuses:

32CVGz16ieAJ6TsjCuvneEkUdfxXfdcSpr has been reported as fraudulent (5 times)

giveaway scam

Abuser: https://www.youtube.com/watch?v=QQK5CMKu1eA

SCAM - Fake giveaway impersonating the party (trump) https://gateway.pinata.cloud/ipfs/QmY2ZXXyk8UkQVSe374PsHRhmcRgw1FBm36TzJoYY7qudE
Japan flag Japan, Reported at: 2020-04-25 13:21:56

giveaway scam

Abuser: uscryptorelief.com

Fake giveaway impersonating the party (trump) https://urlscan.io/result/90c62687-b277-429c-aaf7-54247dad8929/
Japan flag Japan, Reported at: 2020-04-25 13:24:46

giveaway scam

Abuser: https://www.youtube.com/watch?v=IlJ2JVfkQiQ

SCAM - Fake giveaway impersonating the party (trump) https://gateway.pinata.cloud/ipfs/QmVJ6hkAhq1z6dGMj1eFTYt8pUTTFG642YyGEviDPTSgnp
Japan flag Japan, Reported at: 2020-04-25 23:01:04

giveaway scam

Abuser: https://www.youtube.com/watch?v=1Eh4qUFxq0k

SCAM - Fake giveaway impersonating the party (trump) https://gateway.pinata.cloud/ipfs/Qmcx1dZV5QjeZVm9NmgUrUbEJMUXewBufGCUY1HQmsMY6p
Japan flag Japan, Reported at: 2020-04-26 06:12:46

giveaway scam

Abuser: https://www.youtube.com/watch?v=SOP43r3Bogs

SCAM - Fake giveaway impersonating the party (trump) https://gateway.pinata.cloud/ipfs/QmdMpPCD8NSjfJeQxSA25R6kAPuYV91wLUZj8X6eqk8hV1
Japan flag Japan, Reported at: 2020-04-26 10:27:51

Full abuse report for Bitcoin address 32CVGz16ieAJ6TsjCuvneEkUdfxXfdcSpr