Report for Bitcoin address
3H8oQEHftVXifPbrTgiFgEsdu4Di5ZLUht

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: 2026.02.28

Mentions on the Internet:

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Last update: 2026.03.10

Scam Alert:

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Last update: 2026.03.10

Abuses:

3H8oQEHftVXifPbrTgiFgEsdu4Di5ZLUht has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency

Case #61593874 Distribution and storage of pornographic electronic materials involving underage children. Asking for $10,000 in bitcoin. Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
United States flag United States, Reported at: 2019-03-18 13:09:33

Full abuse report for Bitcoin address 3H8oQEHftVXifPbrTgiFgEsdu4Di5ZLUht