BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (16 times)

BTC Address
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
Btc
Nov 13th, 24
Wallit IQ
https://wallitiq.io/
Dec 21st, 24
It has been 10 days since transaction and the "dashboard" still says "waiting" with no assets. I've since emailed the support email 3 times and spoken to someone in live chat on site trying to address the latency and either send assets or issue a refund, they keep saying they will have the support team reach out to me and haven't.
Upon looking at the ledger the wallet I sent the transaction to (39zVEugfYY6SQjLYWWBHvZRfR2NZDDptWu) only received one transaction from my wallet and forwarded funds to another wallet 18 minutes later (37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq) This wallet has sent and recieved 15491BTC or $1,533,763,910 USD since August 2024, which is far higher than the website www.wallitiq.io has suggested they've collected for their presale ($2,924,979.30) You can see from the ledger the second mentioned wallet repeatedly transfers out massive amounts of BTC to a series of the same wallets.
Btc
Jan 3rd, 25
BTC stolen and transferred to 37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
Feb 1st, 25
sextortion
Mar 5th, 25
Offering cloud mining for btc/usdt/eth
https://genesisminings.co.uk/
Apr 28th, 25
BuyModa.su wallet
https://www.buymoda.su/
May 23rd, 25
It seems this address (37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq) is used to to receive funds from the Modafinil vendor BuyModa.su

Some customers say they received their orders but most of them say it's a scam. Just google their name
duong vu
duong vu
Jun 2nd, 25
I have all the evidence
address victim: 0xF4d4C9442e2eaa53e30c43Ca5a03cCaed7166882
https://basescan.org/tx/0xd207882fab63a84083a28e002256edcc12d7058f192063ff64029533c1f2a91b
https://zapper.xyz/event/base/0xd4fa1d4bad5521f4c3d24ea03e7d2afc7255b13435f82748eb9dd301f0b7b933/0
https://arbiscan.io/tx/0x0feef3af8219d9ee5801d8f38e0c379be308bc31e70d0fe630cedc86526023dc
https://debank.com/profile/0x92313d72C864F1b2Af2db8Ba96A221E65633A6F9
https://mempool.space/address/1HUhkC3ps4AgMVCPnqFmiZx8Z8QSpQzW4w
https://mempool.space/address/3H3df4MGAGdpXYuuaHEicXRfHjsHTKmPVS
https://mempool.space/address/37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
Fake Paypal Transfer Scam stay alert
https://deepmej5tgxnpsmdgtvfghdg4dc2jwsddao473qtjmnbvs47dhxn3pid.onion/
Aug 28th, 25
Fake Paypal Transfer Scam stay alert
https://deepmej5tgxnpsmdgtvfghdg4dc2jwsddao473qtjmnbvs47dhxn3pid.onion/
Aug 28th, 25
Fake Paypal Transfer Scam stay alert
https://deepmej5tgxnpsmdgtvfghdg4dc2jwsddao473qtjmnbvs47dhxn3pid.onion/
Aug 28th, 25
Fake Paypal Transfer Scam stay alert
https://deepmej5tgxnpsmdgtvfghdg4dc2jwsddao473qtjmnbvs47dhxn3pid.onion/
Aug 28th, 25
Hotmail Sextortion Scam
Sep 19th, 25
Hotmail sextortion scam on email
Had my wallet emptied with 0.24 btc
Oct 16th, 25
This address was used to cycle the money though second hop :(
Romance
Nov 23rd, 25
Wallet Drained
Nov 25th, 25
My electrum wallet got drained. 4+ BTC sent to this address.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
13 Nov 24
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
https://www.bitcoinwhoswho.com/address/37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
Loading...