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

BTC Address
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1
# Website Appearances
1
Current Balance
0.02255195   =  $0
Total Received
0.54108993   =  $0
# Transactions
551
# Output Transactions
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First Transaction
21 Dec 23
Last Transaction
16 May 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 Alert
Scam Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
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.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1
https://www.bitcoinwhoswho.com/address/37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1
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  Transaction History
7027be153ee4692c91cf1123f79fac620493b28d05fc4ebdb64d91ae971b40d5 2025-05-16 16:08:02
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1p4lxxslfpe2sqm6xhth6l92wsuuag9678c650uxmuk57wnuffddsq92kkh2

bc1ql4wmgctqzphfh4cvc4m038h4vy3fhqhz7dmw0g

bc1qhpgd37tgcu4tjyrh22syqekkyvjkhrrx7nguw0

bc1qd0zf0dj6z8jgtn4tm7vh0k7l6nqea5tt2scjen

1BPAyF9Sw7E2M5wAhU92FNdnb4fsEQEJp8 [https://www.walletex]

bc1q96mh6srst0rjcgdyyx84rtvgsuwx5ex225y8kj

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.00955920 BTC
0.00091904 BTC
0.00132072 BTC
0.01350571 BTC
0.00085582 BTC
0.00801120 BTC
2.20513932 BTC
fa4682e87bed05dab92ffccd8c13b306654b52ba345ddd7ee0b3fc46f77283cf 2025-05-15 01:11:26
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1q9v9t27ej6ee8cjp4pg2m4jchem9vu6hj5w4xwz

bc1q65qcufnl7yql7qs0hvt4srzrre2kppq6audgt0

bc1qwwcdx023unmqlvx9q0yd7dncfrz7dhc4eph62w

bc1q0mpcs7ru6mww6krt40sg86hje3h2knrk274er3

bc1q8rkyxtz6zsxspuk95rxahqcr87e0m5kt42vty2

bc1pmsx0f4qvzqql50qvldpsl6ft7y0fkfenht0kjwzandparg7kwn0s827lkc

bc1pnzx7jze4w0cnghcsd4nw3wp9m5y84z9hmxh09x9uag3fhnmqed5qjj2guc

bc1qjser00hhlq922ptrrecxzycn6xzz6vf60d4hdv

bc1qngw8u9nw3r8v2nv6gpulxat2nu9zx30pmcglg9

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.00600000 BTC
2.79998000 BTC
0.00589000 BTC
0.00777621 BTC
0.00143844 BTC
0.00125754 BTC
0.00143923 BTC
0.02164435 BTC
0.00589000 BTC
1.26765393 BTC
cb093488281f32665c87d9d9e02a48e62a69c2d5206f99717035eb0689878913 2025-04-08 00:34:07
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

3NZsdwvydSqhLRMuo7LmD2JRJU3pVYQniG

bc1pzy0g6ej3sg0unhwkg9x905tsuxfpcrcrrjqzy28ag80upk7hnesqdwg27q

bc1p9lwsstnr7e6ax5d6fkf3pc7hmyx84zezt0aqfez64k9lf46lcpgsjp8q7v

bc1pfefm4kn43xptl96w2elylm4wh9uykauqws2ttrynk2wgqavyx34qg8au30

bc1pyuvyufsx94ns6gk0df5y8padsxvnhs8kayjk4eedjdapmx7h9kvqd8vqe8

bc1qz9vvyyvfk53zy7vatxnledgx2x350u7yxlyr9d

bc1pm7e6jm7rcwmtjs8vmvzx2deadk288jd7z4rmz2qtzpsp2tn5f5us7csrey

bc1pqh86rugrsm7k526f28qdh4mhf0qm4zc54sfqpc9kqwmc755dr4vq6pmk2t

bc1qyx77h4m8tf4fl6sd3av29h2yxg67266yln0vay

bc1qy7sjhng8az4e6n5z29slccc5gmg20am0sz8922

bc1pam2memwfkpkftuy822urpyauua7mu9ppa7uzc6varmmx938xsemqe5c08l

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.00371551 BTC
0.01699688 BTC
0.01608534 BTC
0.02064576 BTC
0.00087535 BTC
0.02519572 BTC
0.01569000 BTC
0.00213145 BTC
0.00076915 BTC
0.50206186 BTC
0.01789000 BTC
2.48899132 BTC
aab479d9a997a3d334ac2c6971f85db98b25eccb610bd1110717af71a1db1f51 2025-03-31 01:10:38
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz

bc1qawxv7m74de3qdd3yzggdg33w9xesn8h8vyej9c

bc1pljwvgej70gx307m3p2enyysn7z78fyw5ga4rawdxqgqv4lq5p6ashlkvu6

bc1prdwhkq4fxrcham9w55dm77a0j56ph5sjqgdy2qn4tf0szeunt72sprh9vn

bc1pd73pe37af729av3guwq3mx3fk05vm3gste46pxx8t2m4elwdp60que2qej

bc1qww9y9ylcttyxd7yghpljz507n842njtarqu337

bc1pemeuvey0h4ykqcyh2wsm8xqgw3usdsm8r4gl2eklsshuw8z3wuaqmlmxxs

bc1pptga4x0rw4ucjd4smz0n4d0sfjr99y57u8jpzjzngqug9athyu5q0xgjl7

bc1pa5uzypt90kkwulp0ye5hpzpvhqgwfpze4ls5lk3r3fypnaw0e6ssw4cvxu

35aX26UET8APeetHFFRggumtLXfdSY67fR

bc1p5xsd6sn29em5k05x9gy6pkx0lh0uxdww4jfvukuv4w6llvuh2yrs8zccvg

3DizpHKmmAdXDR6oM9o1tmPXfPZG8KgR4B

bc1pcpjf0g6lw8ztfkwxghuk46tk2zzk3k6n9lesh8gs6lfag7zpyemq65ks3g

bc1pyhqatecywp92wu94c0v4tslw0f9c0xdlgdptwqv9fqje99kyqy2qmpwjg2

bc1pwc6cupmwfanxg5wp7lf3sjqwxst7rx9rz6phv47v5su2lt2tuylqa6kjyq

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.14945800 BTC
0.36619187 BTC
5.79299000 BTC
0.00057200 BTC
0.01632639 BTC
0.00169490 BTC
0.06577126 BTC
0.00056900 BTC
0.06607058 BTC
0.00350000 BTC
0.00057000 BTC
0.00075413 BTC
0.00257400 BTC
0.00056500 BTC
0.00056300 BTC
0.03845084 BTC
45cec0d7df8d576442edd7b496c12bae8c578b785fb5faeaab1ffe85b3c1135a 2025-03-29 18:40:20
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

1JQVtLzNiBE7kLoVdNThrwy23C73ZXPG6m

bc1qz7pa2anezevlmcuejdpruy3pka9zu9rrefcpcw

bc1pmazr9zdwzwqjxu8y0pmcm46f77malp9sa9ly9mww2xcyk25z6q8s8ccu5c

1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP

bc1pck5s5vgufsgca2s248g9dq7z2wn4nmnct863dcwj9ykqh2yp2ccqrryemt

bc1prvlzp8us90mg44a8vwqq55k7v842f327zuej9w0afhqdwckvlmnq38tmu0

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.00074650 BTC
0.00075136 BTC
0.00546627 BTC
0.82508800 BTC
0.00101000 BTC
0.00547628 BTC
2.16252918 BTC
717b3343e1f57c2c35792ccf290d218bc6c32b974ab3fcddb64b8ca94740d21b 2025-02-12 18:04:20
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

2.33025231 BTC
e9af1dea37806d5ae9bc86687515870c325fd48166acc7e05b81b73d053fc9e4 2025-01-27 09:52:18
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.15378855 BTC
5cfef0b3d5ef11fb089bbefa14e65b9ce5ad50d64e5206e9871036f981618152 2025-01-27 08:01:29
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.15214816 BTC
fdb0c6aa20f1dcf76eac3fd27e70e90dc81076dbaa5e6d37f48a9d01b755d92e 2025-01-26 23:26:51
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.15744411 BTC
a20360c41001564e9c0a09e809ebcb9f122956ae8d1398a929110c6f3484faf4 2025-01-26 22:22:19
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d [https://www.walletex]

0.15954194 BTC
551 records found. Showing 1 of 56.