Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address

12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S

# Website Appearances

Current Balance

18.44225792 = $0

Total Received

195.44225792 = $0

# Transactions

111

# Output Transactions

First Transaction

8 Jan 09

Last Transaction

29 Jul 25

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

Recovery scam

Apr 27th, 19

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

28 Oct 22

historical blk00000 coinbase analysis: is ~1.7 M bitcoins likely lost? - NotATether

I am continuing to explore the early bitcoin blockchain using blk00000.dat covering 2009-01-03 to 2011-04-24 time period.

https://notatether.com/bitcoin/historical-blk00000-coinbase-analysis-is-1-7-m-bitcoins-likely-lost/

28 Sep 22

How does/did Satoshi Nakamoto authenticate himself? If he were to make new public statements, how could the community verify that this was indeed the same person as the original Nakamoto? : Bitcoin

52 votes, 295 comments. As far as I know, "Satoshi Nakamoto" (the pseudonymous creator of Bitcoin) was active for some years from around 2008-201 …

https://www.reddit.com/r/Bitcoin/comments/wj41nf/how_doesdid_satoshi_nakamoto_authenticate_himself/

5 Jun 22

Satoshi wallet got activated today (Satoshi is back)

https://bitcointalk.org/index.php?topic=5378437.0

2 Jun 22

Bitcoin in 2009: A Surreal Look Into The First Bitcoin Transactions Using A Blockchain Explorer : CryptoCurrency

715 votes, 162 comments. Jan 3rd, 2009, Satoshi began mining the genesis block. Bitcoin was born. Block 0 - January 03, 2009 at 10:15 AM PST Mined â€¦

https://www.reddit.com/r/CryptoCurrency/comments/v2z4ry/bitcoin_in_2009_a_surreal_look_into_the_first/

6 Jul 21

The highly reputable and respected WizSec Bitcoin Security Specialists outlet, well known for their Mt Gox research and Kleiman v Wright lawsuit coverage, just released an article that can be foundâ€¦

https://mylegacykit.medium.com/the-craig-wright-may-2016-signing-sessions-debacle-in-full-context-338e2b316310

29 Jun 21

https://mylegacykit.medium.com/the-craig-wright-may-2016-signing-sessions-debacle-in-full-context-338e2b316310?source=rss------bitcoin-5

27 Apr 21

Famous bitcoin addresses / transactions? : Bitcoin

Hey guys, what are some bitcoin addresses or transactions that involve turning points in the evolution of the currency, or are related to important â€¦

https://www.reddit.com/r/Bitcoin/comments/32gbz5/famous_bitcoin_addresses_transactions/

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs#link_M6

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs#link_300

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs

15 Feb 21

Blockchair.Support/API_DOCUMENTATION_EN.md at master Â· Blockchair/Blockchair.Support Â· GitHub

Public repository for issues and feature requests. Submit your favorite bug! - Blockchair/Blockchair.Support

https://github.com/Blockchair/Blockchair.Support/blob/master/API_DOCUMENTATION_EN.md

15 Feb 21

bitcore/api-documentation.md at master Â· bitpay/bitcore Â· GitHub

A full stack for bitcoin and blockchain-based applications - bitpay/bitcore

https://github.com/bitpay/bitcore/blob/master/packages/bitcore-node/docs/api-documentation.md

27 May 19

'Craig Is a Liar' â€“ Early Adopter Proves Ownership of Bitcoin Address Claimed by Craig Wright : btc

r/btc: /r/btc was created to foster and support free and open Bitcoin discussion, Bitcoin news, and exclusive AMA (Ask Me Anything) interviews from top Bitcoin industry leaders! Bitcoin is the currency of the Internet. A distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without the need for any central authority whatsoever.

https://www.reddit.com/r/btc/comments/bpsj1z/craig_is_a_liar_early_adopter_proves_ownership_of/

7 May 19

Gunther von Harringa on Twitter: "Send a signed digital message from this address thereby proving ownership of the first Bitcoin wallet: 12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3Sâ€¦ https://t.co/N0IvEXoPeG"

https://twitter.com/Gunther_vH/status/1125185992166715398

19 Nov 18

New CSW "block 9" scam - Hal Finney's old privkey compromised : btc

https://www.reddit.com/r/btc/comments/9xppoy/new_csw_block_9_scam_hal_finneys_old_privkey/

22 Jun 18

Gold collapsing. Bitcoin UP. | Page 509 | Bitcoin Forum

Argl and I have to get my presentation for tomorrow ready. :D

https://bitco.in/forum/posts/18879/

22 Jun 18

Gold collapsing. Bitcoin UP. | Page 509 | Bitcoin Forum

Argl and I have to get my presentation for tomorrow ready. :D

https://bitco.in/forum/posts/18880/

2 Jun 18

Ordereddress (#OD-xxxxxxxxxx...) a new way of saying a bitcoin address

https://bitcointalk.org/index.php?topic=455303.15

2 Jun 18

wrightverification/README.md at master Â· patio11/wrightverification Â· GitHub

wrightverification - (Failed) verification of the signature posted by Craig Wright on May 2, 2016

https://github.com/patio11/wrightverification/blob/master/README.md

2 Jun 18

Why Craig Wright Is Not Satoshi Nakamoto | Cointelegraph

Why Craig Wright's PGP signature is worthless and he isn't Satoshi Nakamoto

https://cointelegraph.com/news/why-craig-wright-is-not-satoshi-nakamoto

2 Jun 18

hw5/tenthousandblocks.txt at master Â· solinger10/hw5 Â· GitHub

Contribute to hw5 development by creating an account on GitHub.

https://github.com/solinger10/hw5/blob/master/data/tenthousandblocks.txt

2 Jun 18

transactions - Earliest block with spent coinbase - Bitcoin Stack Exchange

https://bitcoin.stackexchange.com/questions/9261/earliest-block-with-spent-coinbase

25 May 18

Dan Kaminsky on Twitter: "https://t.co/nle4Y97imb This is the Bitcoin address that supposedly proves Craig Wright is Satoshi? Some account that mined 50BTC in 2009?"

https://twitter.com/dakami/status/727044466490531841

29 Apr 18

reddit: the front page of the internet

Block 9 was mined January 9, 2009: https://blockchain.info/block/000000008d9dc510f23c2657fc4f67bea30078cc05a90eb89e84cc475c080805 On January 9,...

https://www.reddit.com/r/Bitcoin/comments/7o02vx/coins_from_an_address_associated_with_block_9/

24 Apr 18

May | 2016 | Bitcoin Who's Who

http://bitcoinwhoswho.com/blog/2016/05/

31 Dec 17

Blockchain

SMG Internal Presentation on Blockchain

https://www.slideshare.net/IBTSMG/blockchain-67620150

31 Dec 17

Payment No. 1: A Closer Look at the Very First Bitcoin Transfer

https://bitcointalk.org/index.php?topic=2346992.0

20 Dec 17

bitcoin address from Jan 9 2009 has transactions as recently as a few days ago : Bitcoin

I came across this address recently: [12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S](https://blockchain.info/address/12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S). ...

https://www.reddit.com/r/Bitcoin/comments/700o0z/bitcoin_address_from_jan_9_2009_has_transactions/

1 Dec 17

What's an example of the actual data stored in the blockchain for a Bitcoin transaction? | Cryptocurrencies - Quora

https://www.quora.com/Whats-an-example-of-the-actual-data-stored-in-the-blockchain-for-a-Bitcoin-transaction

1 Dec 17

Why Craig Wright Is Not Satoshi Nakamoto – Bitcoin Isle

https://www.bitcoinisle.com/2016/05/02/why-craig-wright-is-not-satoshi-nakamoto/

1 Dec 17

First used bitcoin address: 12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S : Bitcoin

reddit: the front page of the internet

https://www.reddit.com/r/Bitcoin/comments/2ffxy0/first_used_bitcoin_address/

17 May 16

How To Prove You Are Satoshi: Demonstrate Control Of The Block 9 Bitcoin Address | Bitcoin Who's Who

http://bitcoinwhoswho.com/blog/2016/05/08/how-to-prove-you-are-satoshi-demonstrate-control-of-the-block-9-address/

29 Mar 16

Bitcoin Addresses | BitcoinChain.com

Get the detailed statistics on Bitcoin Addresses: transactions, hash, balance, received bitcoins.

http://bitcoinchain.com/block_explorer/catalog

27 Mar 15

The Bitcoin Report: lifeofabitcoin

http://bitcoinreport.blogspot.com/search/label/lifeofabitcoin

27 Mar 15

The Bitcoin Report: firstspend

http://bitcoinreport.blogspot.com/search/label/firstspend

27 Mar 15

The Bitcoin Report: January 2011

http://bitcoinreport.blogspot.com/2011_01_01_archive.html

Transaction History

09e1e23f3f63c288e64d370b33062e4f6164553d3d1b09909cd4e391692b136b		2025-07-29 04:26:47
bc1qw0ekcsucnhzucd6u9mnh4x7emqnmgd07u2a2a2	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000570 BTC
f181a3f6ddeb1c16441fe420b764bb3a9208f994a046c58534e4466085dff3c3		2025-07-29 04:03:21
bc1qg2awr4cutpvwgu3zmzhlzsmshmnvvgx33yf8rz	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000570 BTC
24fece8b31532d262671c9b01a6abfc67cb27e316257ade9c83bd436f839c435		2025-07-16 01:14:29
bc1qw3fl7j3c29vk5q6jzksgfwatkvn6f0kkw56l98	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000700 BTC
13162cb48b460610e3de3a4531196e515e2d222b53f053187b5c991f9d50f869		2025-07-15 06:37:49
bc1qkgtl36sk8pd0l533cm8c6lpu5hrn5vq2j02yep	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000700 BTC
d66c97e09664b9b1355ac63b3dfbe817b87e901b86b6492bd86a7fc69ec6c324		2025-07-14 05:19:08
bc1qe8475a5yjjgzzwhgjp34nfc8uwcmm2zkvpmegz	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000822 BTC
41cfa2b0dc53f98db5efceda451f6db5e8799a250c90754986cd634090e59f4f		2025-03-01 08:52:34
3FWrmy94qAXEHCPpieBKh5UhuMExUpJ7HQ	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00001497 BTC
33c717ebf3b1f3c0fe724dfc8f78c116346805f04fe01422e4f673880a4856f0		2025-01-27 19:11:55
12cTtokF2mJYQ3EZDQAEnDoSj6Q83WTu3S	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000600 BTC
3832f861eb0fd967fd079da2ee90e415d295dbc81bfb895b73a220aa689c89eb		2025-01-07 20:28:34
1DebanKWKBLgesX8EEMeZ7w3VDQBSW7g9p	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00001000 BTC
99e57af92e123ea822ba72d4a3a4d8374f4ebae6d4a71081843d611a59b0e9a9		2024-12-06 11:41:34
19pA1E1dfGF8e8qTkY3CMTyv5RBydSTJPC	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00009839 BTC
a13241122c0ef7f0a0c09dd03f79df74b75ea949c89ae3baf1887ed7c67d7315		2024-11-10 15:42:56
bc1p3rsnchje55n07wnch04qhtw9nygn3zkyl97tv9uenygeu872w2mskkzf3y	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000546 BTC

111 records found. Showing 1 of 12.

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BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time) Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)