Report for Bitcoin address
bc1qhvsn4traa0drrfahvpxhtspkfml8veq4hf0a5v

Submited Tag:

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Submited Link:

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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: 2026.06.13

Mentions on the Internet:

Scam Alert:

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Last update: 2026.06.16

Abuses:

bc1qhvsn4traa0drrfahvpxhtspkfml8veq4hf0a5v has been reported as fraudulent (3 times)

Blackmail scam

Abuser: noah.smith@pedrosergio.onmicrosoft.com

sent an email that he had hacked into my accounts and wanted me to pay in bitcoin to the account above or he would release sensitive information -I don't believe he actually hacked my account but he is using this bitcoin account for blackmail
United States, Reported at: 2021-10-01 10:59:54

Blackmail scam

Abuser: xnynjdllujpu35@sinistradbilge.com

Said he hacked my computer and had sensitive information and threatened to release unless a bitcoin was transferred to his account.
United States, Reported at: 2021-10-04 19:44:17

Sextortion

Abuser: james.smith@newyorkgiant.onmicrosoft.com

Supposedly installed a trojan on my devices and recorded me watching explicit material. Threats were as scary a chain letter from 2003
Netherlands, Reported at: 2021-10-24 15:13:25

Full abuse report for Bitcoin address bc1qhvsn4traa0drrfahvpxhtspkfml8veq4hf0a5v