Report for Bitcoin address
bc1qdhr59n0ds3y6kxgv3qhdpkxh9vfz8ndld58s3l

Current balance

$142.92
0,00628839 BTC
€133.37

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: 2026.03.02

Mentions on the Internet:

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Last update: 2026.03.31

Scam Alert:

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Last update: 2026.03.31

Abuses:

bc1qdhr59n0ds3y6kxgv3qhdpkxh9vfz8ndld58s3l has been reported as fraudulent (6 times)

Blackmail scam

Abuser: dgoiasdistribuidora@yahoo.com.br

협박, 사기 합니다. 제재를 부탁드립니다.
United States flag United States, Reported at: 2022-12-25 17:45:16

Blackmail scam

Abuser: rep_mail@yahoo.com

협박, 사기 합니다. 제재를 부탁드립니다.
United States flag United States, Reported at: 2022-12-25 17:46:18

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-12-25 19:39:12

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-12-25 21:59:23

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-12-26 20:26:04

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-12-27 09:39:47

Full abuse report for Bitcoin address bc1qdhr59n0ds3y6kxgv3qhdpkxh9vfz8ndld58s3l