BTC Address
1N52wHoVR79PMDishab2XmRHsbekCdGquK
# Website Appearances
22
Current Balance
287.34616109   =  $0
Total Received
5235152.06861036   =  $0
# Transactions
356021
# Output Transactions
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First Transaction
31 Dec 69
Last Transaction
29 Nov 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
Bruno Monteiro
Nov 28th, 21
Investment scam. They ask you to pay for an investment and after they will ask you again for commission then after that they will block you
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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d66a6587ae6137678a172136bb2ffef03c7e623fcd3797ea029ea7dcd1beda9d 2021-11-29 13:45:45

1EgDrGtFvkT7Y2fKJ2rqVYb9i6f5z98HCH

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00785825 BTC
b31e0afdbe74a67f4d8c0e4b782a2d648e646f4847e9c411bc717b2f19832f5a 2021-11-29 13:29:27

1JqDE2SzXiX5RRVQZvAir87f6X8xCwsqKG

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.02446501 BTC
524cac460ac44cbe8c28c9cc9d9f1a368e45befaa528f9029205a689f014a264 2021-11-29 13:29:33

1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z [https://hades.cybern]

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.12778852 BTC
d3dd602da034e3d0c659b5e8135c56bbaf899accc25074b1dfdcd1ec89a342bc 2021-11-29 13:39:12

13neQQfoXtQuCFKA659M4UUhmdnSbAiU5F

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.36552995 BTC
98be9a507b003f0eed861c967eb6ada635d0fd0a931ba77d230c1153e3dfcc49 2021-11-29 13:09:20

1N52wHoVR79PMDishab2XmRHsbekCdGquK

1N52wHoVR79PMDishab2XmRHsbekCdGquK
c53abfad7038cb777df975b78df710cd65bbd93e9c21337de3f3035735a27df3 2021-11-29 13:09:16

1LxQCbVGt6roGAq6kXD2xLiU5xLVNgzx5f

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.16085203 BTC
c08dbed5329afe80742a61d735c4c2b314b806ada5c9f566113a1e0ca9df0999 2021-11-29 12:49:52

1N52wHoVR79PMDishab2XmRHsbekCdGquK

1N52wHoVR79PMDishab2XmRHsbekCdGquK
813133bb57503c8566098642fa2501ac7c34ed44f3c13083066675d18630bd06 2021-11-29 12:49:49

18YSiDEyqSPeMn4RG9TaLkmnpmwawd8K4Q

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.00330398 BTC
12eb1541cf2a11be01fdd5003b5e55515acb7069ec358b6e1e27d70697b9079b 2021-11-29 12:29:39

1N52wHoVR79PMDishab2XmRHsbekCdGquK

1N52wHoVR79PMDishab2XmRHsbekCdGquK
747369fa1e399005ac9f59932c755719c12cf360ae057148163d178b1289e682 2021-11-29 12:22:05

17WXiYakNf4PBbPoJrnNGEx9uCJzqoTNLn

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.02950851 BTC
356021 records found. Showing 1 of 35603.