Report for Bitcoin address
352P8kf38PpU7ifVPSVwPv8mmmcK7k3ZZJ

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

352P8kf38PpU7ifVPSVwPv8mmmcK7k3ZZJ has been reported as fraudulent (2 times)

Ransomware

Abuser: Almeta Osgood almetaosgood@oiks.cia-gov-it.gq

Case #34691572 Distribution and storage of pornographic electronic materials involving underage children
Pakistan flag Pakistan, Reported at: 2019-03-18 06:00:13

Bitcoin tumbler

Abuser: Jazmin Moye

Distribution and storage of pornographic electronic materials involving underage children. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3Mfi3NcR8xJRBDRyNY4EobzDHUffkUgVjZ
Argentina flag Argentina, Reported at: 2019-03-18 14:56:25

Full abuse report for Bitcoin address 352P8kf38PpU7ifVPSVwPv8mmmcK7k3ZZJ