BTC Address
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.60210678   =  $0
# Transactions
297
# Output Transactions
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First Transaction
5 Mar 24
Last Transaction
28 Jul 25
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb
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9a2bd584319f051cc104ebb2d0e7a9a6c103505b138ff3fd8bfb274184007779 2025-07-28 01:20:38
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w [https://www.bitcoinw]

2.59603426 BTC
e121ad74f82148d289d823dcf6a664ddc7600fe60d62c1cf37b4acd8e674a6f9 2025-07-28 00:46:20

bc1qfn9dew92985gleeeqz4u7k8na3ddwuud9c590x

1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb 0.00056440 BTC
0a8b55da905de41c4bb3712e937db6c8c88296c1998e5ced6177dc00a35f53b5 2025-07-25 09:26:52
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs [https://www.bitcoinw]

2.50391552 BTC
32b772465fd5df99346a091a5da081280c09b7ee9f524dfdd678b369a385d407 2025-07-25 09:06:04

bc1qfn9dew92985gleeeqz4u7k8na3ddwuud9c590x

1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb 0.00426733 BTC
0c23d3f3f68f66a503b3eb9546a3cf7d5bc9c1599c47415bfc9d5eab9f59d7bc 2025-07-23 09:14:27
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.14453163 BTC
ac08569701257285cb4121ca46d27285ab3120a463168198fe9f32f22ea1268f 2025-07-21 07:30:40
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

4.29257251 BTC
0d10727df557d5fd7ed0809a1de23cc0193b62157a51b478e572dbbd58cd9a5d 2025-07-19 00:07:26

bc1qfn9dew92985gleeeqz4u7k8na3ddwuud9c590x

1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb 0.00029239 BTC
df1d5d75df4004a9a90be2a72f50b4bf3f9830ad0b5b56d06a9c1b28f7459bd9 2025-07-18 10:18:31

bc1q2xac0r8u7fpyl04u0vp8z5tcvskrm949aqz43m

1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb 0.00711853 BTC
15daeb3a525f19263be83e979bff809a255d99068af9640bb7a3edbf168f51db 2025-07-13 16:29:35
1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

1.46741424 BTC
fedf0dbf25581622e420ce1e3b241f2aa20a155f8d88f2f03d0fc8a9d41679af 2025-07-13 15:50:05

bc1qfn9dew92985gleeeqz4u7k8na3ddwuud9c590x

1LrAbDTxAUxepHu9YDnLaod57zz5WCjmKb 0.00037013 BTC
297 records found. Showing 1 of 30.