Report for Bitcoin address
3Arvxkc6bXRqmD8YXwRr75PCkA8XT6QBLC

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

Mentions on Forums:

Nothing found.
Last update: 2026.02.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.29

Abuses:

3Arvxkc6bXRqmD8YXwRr75PCkA8XT6QBLC has been reported as fraudulent (2 times)

Ransomware

Abuser: lisabeth.walston@ufov.cia-gov-int.cf

My name is Lisabeth Walston and I am a technical collection officer working for Central Intelligence Agency. It has come to my attention that your personal details including your email address (xxxxxx@xxxxxxxxx.com) are listed in case #82431659. The following details are listed in the document's attachment: Your personal details, Home address, Work address, List of relatives and their contact information ...
France, Reported at: 2019-03-18 09:52:27

Ransomware

Abuser: annika.james@vghw.cia-gov-it.ga

Case #57423168 Distribution and storage of pornographic electronic materials involving underage children. My name is Annika James and I am a technical collection officer working for Central Intelligence Agency. It has come to my attention that your personal details including your email address (XXXX@XXXXX.COM) are listed in case #57423168. The following details are listed in the document's attachment: Your personal details, Home address, Work address, List of relatives and their contact information. Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
Spain, Reported at: 2019-03-18 10:52:15

Full abuse report for Bitcoin address 3Arvxkc6bXRqmD8YXwRr75PCkA8XT6QBLC