Bitcoin Address Lookup, Checker and Scam Reports

BTC Address

12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S

# Website Appearances

Current Balance

18.43892561 = $0

Total Received

195.43892561 = $0

# Transactions

# Output Transactions

First Transaction

8 Jan 09

Last Transaction

24 Sep 22

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 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

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

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

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

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

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

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

b61b30339e86bef8c03ecec50d6cbc86b2aed3cdd31c356d9bcbc6736f96ce6a		2022-09-24 17:01:07
bc1qymex5k0lp3l5w5u7y3hnwlcq8s7gx0x3ezzfuv	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00013813 BTC
f05f514dff200b62556fc2b00b21641b03ad9bc5263a0e69bbab9da866801e80		2022-08-11 13:31:41
1BrasiLb2KMbdtuhb1chAVnS2FvcNGfV9J [https://hades.cybern]	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00075990 BTC
2a38cd2dbd17ccba56ccd1fc4e798b6be6c5239f0a5f954217271aafcd3e4209		2022-08-01 12:32:26
bc1qg5xw8eevtv2x5u6d08r4u0hc5u63xe94wra0qu	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00005334 BTC
8f18265fe590bc3649089fb26371b63b24dbdcca6ea9f1ef3fb5189119e9b08c		2022-07-13 04:52:27
3BwW8z4b6CnqJpCv6eMtSQz3Dp9uE1ny2t	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00005746 BTC
50f1294fc0bb0cc8f7120e4f97ace8b79541a9d188fba0e477f1403250961a89		2022-01-18 15:09:15
bc1qz7us3en9ukgjp0x63hn86g20arsr3ymvgh7d8e	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00001801 BTC
522e690686206e811ada906532d96772ab8af0a307489be4cff251d3ae853993		2021-11-30 22:44:02
bc1qvan2wc8zc83t574ljsqgqm33yg66568jluyu5v	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00002015 BTC
bd02819e5f81e5f78e18a33ffdc5e9a7d4aa9f6c4cc519a768dc11e6771b33d3		2021-11-13 21:15:27
bc1qqkn6aspfk6mhlpmq7q90kwxffyfs9sd5098yyp bc1q4q0vnhysu8kcnj9qgt3x2kqwscyl6w4r0gz80g bc1qv9hw8l05fke6p587qd450ve2ms9hchl3c2p6ea bc1qud0mnk7ggc5uanhs8vdmkj9fsa758q725nsajt	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00001000 BTC
8bae5985c474b2734e7c6e336185801c37a15027bff18b197b0ec4e79b91262b		2021-10-04 13:10:26
bc1qy7vrnnn80kd9uuxm8yfanpjjex8jjldgjq3w838cj09tn6eseckqg9vckl	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00014224 BTC
bd59cb93d6a22991a5572361e1729bc6a9489660fd847206b89fd754981b60ec		2021-04-05 14:42:49
bc1qvr4hxvvnd28e6mqzysz8jwe80x7nhlwa7s02tt	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00005611 BTC
7cb8b3623c00e9751333bbd5f7f8aa53f36a156092fc4c4fdde239fe4213ee50		2020-08-10 23:03:31
bc1q0xjllv88hnzqf5v2aljdzmahpphvtyxpe3jk45 bc1q6vy5nlsdytzxly42drn3n5vjl5jxz88vt4edhv	12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S	0.00000547 BTC

59 records found. Showing 1 of 6.

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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)