Report for Bitcoin address
3Fw7oJV9Mc84yJtonMnCcwSH95MLPSA44P

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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:

3Fw7oJV9Mc84yJtonMnCcwSH95MLPSA44P has been reported as fraudulent (1 time)

Steam item verification scam

Abuser: Steam Profile Impersonator

Around early April of 2021, the scammer used this address to manipulate a Steam victim into giving away their money for "item verification purposes" via MoonPay. A total of 0.10848154 BTC was acquired by the scammer using this address and the amount was then sent away and distributed among the scammer's group. The transaction history can be found here: https://www.blockchain.com/btc/address/3Fw7oJV9Mc84yJtonMnCcwSH95MLPSA44P
Australia flag Australia, Reported at: 2021-10-16 04:32:28

Full abuse report for Bitcoin address 3Fw7oJV9Mc84yJtonMnCcwSH95MLPSA44P