Report for Bitcoin address
3B4P1KZ5TfafrSPkjR5Gsf8zFAaXNVEAhT

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

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:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

Abuses:

3B4P1KZ5TfafrSPkjR5Gsf8zFAaXNVEAhT has been reported as fraudulent (3 times)

Ransomware

Abuser: andrea.hennig@ukbonn.de

threaten me to expose me for money.
Canada flag Canada, Reported at: 2019-06-20 12:30:25

Ransomware

Abuser: andrea.hennig@ukbonn.de

Threatened me with blackmail
Canada flag Canada, Reported at: 2019-06-20 21:57:33

Ransomware

Abuser: andrea.hennig@ukbonn.de

Blackmailing me and demanding for money in BTW
United Kingdom flag United Kingdom, Reported at: 2019-06-28 10:04:27

Full abuse report for Bitcoin address 3B4P1KZ5TfafrSPkjR5Gsf8zFAaXNVEAhT