BTC Address
1N52wHoVR79PMDishab2XmRHsbekCdGquK
# Website Appearances
22
Wallet Name
-
Last Transaction IP
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Current Balance
252.96596779   =  $0
Total Received
5231243.34984172   =  $0
# Transactions
350389
# Output Transactions
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First Transaction
31 Dec 69
Last Transaction
23 Oct 21
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
Stolen btc for faking electrum website including malware
Nov 7th, 17
Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

I've followed the thief's transaction flow. And finally found my balance has flowed into this address

This is my original scam transaction:
https://blockchain.info/address/1LpW4eLs3daoVcEB1QPdcFfhVDX6oMVM2

This is the thief's transaction into this account:
https://www.blocktrail.com/BTC/tx/e428a98234d5aaaf841be0947bacf06935753589a935f8c2ba3578cbc3c1ff52
btcgpu
Nov 10th, 17
spam from twitter account btcgpu.
Scammed of 0.42 bitcoin claiming to trade
Apr 18th, 18
Scammed of 0.42 bitcoin by a 130K telegram group "Trading Crypto Coach" More details are available in my twitter post below
https://twitter.com/altschaser/status/985880629957898240
1N52wHoVR79PMDishab2XmRHsbekCdGquK
Jun 14th, 19
I used my electrum wallet and all my balance is stolen indirect to this address 1.5 btc
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
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12 May 21
1000 Richest BTC Addresses - Pastebin.com
Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.
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6 Mar 21
Bitcoin Address Lookup, Checker and Scam Reports - BitcoinWhosWho
Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword
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15 Feb 21
List of all Bitcoin addresses ever used - currently available on temp location
List of all Bitcoin addresses ever used - currently available on temp location
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21 Apr 20
We were phished and I looked up the BTC wallet address : sysadmin
r/sysadmin: A reddit dedicated to the profession of Computer System Administration.
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11 Apr 19
New information shows QCX has been a SCAM all along and the SCAM continues, even today. : QuadrigaCX2
r/QuadrigaCX2: Made in the case /r/QuadrigaCX is locked or deleted
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26 Feb 19
Doublebitcoin3hours.com - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
Double Your Bitcoins in 3 Hours! Fastest Bitcoin Doubler on Globe to Hassle Free Double Your Bitcoin In Just 3 Hours.
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7 Feb 19
Bitcoin Doubler - Double Bitcoin in 48 Hours - Legit Bitcoin Doubler
Bitcoin Doubler! Legit Bitcoin Doubler to Double Your Bitcoins instantly within 48 Hours, Legit Bitcoin Doubler System Provide You double bitcoin on your payout wallet address after 48 Hours.
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19 Nov 18
Warning: New Scam (0.367 BTC scammed) /r/Bitcoin : BitcoinAll
r/BitcoinAll: All Bitcoin News. All Bitcoin discussion. All the time. BitcoinAll.
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29 Oct 18
bitcoinhush/bitcoin-whales.csv at master · bitcoinhush/bitcoinhush · GitHub
Bitcoin Hush. Contribute to bitcoinhush/bitcoinhush development by creating an account on GitHub.
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15 Sep 18
Bull on Twitter: "This is their Hot wallet - 1N52wHoVR79PMDishab2XmRHsbekCdGquK. They are just refilling their Hot wallet. Here is a old txn in which they sent 20k BTC from their Hot wallet to Cold wallet - https://t.co/Db6akxQsF1… https://t.co/npWbh4Ykdp"
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11 May 18
Biggest BTC wallet could be the treasury of criminal operations ? : btc
Hi, According to : https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html The biggest BTC wallet is now...
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29 Apr 18
Bittrex Stole my money too! Be careful! Pls upvote! i need your help! maybe it helps! : Bitcoin
EDIT: The bittrex support number is fake! dont call there! its a scam! But Bittrex is bugged and doesnt show my BTC deposit. The Btc is probably...
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4 Apr 18
Crypterra Safe Wallets : Crypterra
Hello my fellow sufferers, I am monitoring the wallets where Crypterra has transferred the remaining coins. Currently I have those: -...
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3 Apr 18
/pol/ - Politically Incorrect » Thread #154082573
4plebs archives 4chan boards /adv/, /f/, /hr/, /o/, /pol/, /s4s/, /sp/, /tg/, /trv/, /tv/ and /x/
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3 Apr 18
Is bittrex helping to manipulate BTC drop? : Bitcoin
I had a issue that i deposited BTC to bittrex a few days ago, and it also confirmed on bittrex, but my wallet is empty. Now i found out that i am...
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3 Apr 18
Bull on Twitter: "This is their Hot wallet - 1N52wHoVR79PMDishab2XmRHsbekCdGquK. They are just refilling their Hot wallet. Here is a old txn in which they sent 20k BTC from their Hot wallet to Cold wallet - https://t.co/Db6akxQsF1… https://t.co/npWbh4Ykdp"
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3 Feb 18
Do you recognize the following address? 3L1FXQ2nMewkZSHFCTJv59Mj5suTSpBhN6 : NiceHashHack
3L1FXQ2nMewkZSHFCTJv59Mj5suTSpBhN6 It is coming up in our research constantly. Any info about it would be much appreciated.
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20 Dec 17
I have been stolen 10 btc by fake scam electrum website
I have been stolen 10 btc by fake scam electrum website
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7 Dec 17
Bitcoin Sniper – Multiply Your Bitcoin
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2 Dec 17
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
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29 Nov 17
MOST FREQUENTLY REPORTED BITCOIN SCAM ADDRESSES
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301a3460ac3b6e76dc0ba9c696994b80efb53006023553cc7026b91e1cd60217 2021-10-23 14:09:19

1PFpiX6GsdE9EmRr3hcNtfqhqPzmudCBbm

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.03890555 BTC
b297ca717e5b9b5f8e8a99b9648798dd9298b898ea8a6ef81f2c84a0b28d5a0b 2021-10-23 14:02:47

1N52wHoVR79PMDishab2XmRHsbekCdGquK

1N52wHoVR79PMDishab2XmRHsbekCdGquK
53ea151bf21a0fc00fcba3a53613a49d9a7fdb73d042e472b00f2c5d811f9264 2021-10-23 13:51:42

1MW1GVa7aPkb8TMLcxdZqSQMEntQXoTyjm

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.02127965 BTC
949f154d0ddef1fec1b61293b479e837eec072865cce68d0cec3a4a6d7642a35 2021-10-23 13:50:20

1ETqmwGDhXpk7hMPJonxV9Z5J9A1z5NRf2

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00255742 BTC
7d1cc0ef1856fa0625fad805e5c1c080bbc2c7cc3ecbdbb89692a59f98cf4512 2021-10-23 13:34:01

1wrYzXNBvgYndUbVjdRKNzd4augCZrAtx

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00364602 BTC
59a049b2e6bd8af60f5092523b7bfdc94b972e8c3defc7d16372ecd6803c6504 2021-10-23 13:33:59

1NwM7ubWCy3vDXC6BBYSgLhDgk2CYaLGgT [https://hades.cybern]

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.01788244 BTC
88a310aa2b3b5a9ad43f62d44cadfa4993b69b5c19540768c005957b4b13ffe7 2021-10-23 13:14:16

1G8XYTZWQzRZpk42JASzGtcc44jQYY4NUx

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.08556902 BTC
392ff9477bbb28c8ea5e785fdbc8a6f5f39a51ca73d531f6de28ba5764c75bab 2021-10-23 12:57:37

1N52wHoVR79PMDishab2XmRHsbekCdGquK

1N52wHoVR79PMDishab2XmRHsbekCdGquK
f8d713759ed60814bc291221a21519bcdfaa3a4dd8e8ab3c323762f0cf388688 2021-10-23 12:57:37

1N52wHoVR79PMDishab2XmRHsbekCdGquK

1N52wHoVR79PMDishab2XmRHsbekCdGquK
eb336bbc47bf527700bc3243daf7b17309178d86b94f08b8f73b3e7072387ef2 2021-10-23 12:38:53

16xFEgyPmEDgXBTHbDovqshYsTCCTopVGJ

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00287172 BTC
350389 records found. Showing 1 of 35039.