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

BTC Address
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
# Website Appearances
1
Current Balance
0.00000666   =  $0
Total Received
0.52401412   =  $0
# Transactions
58
# Output Transactions
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First Transaction
6 May 24
Last Transaction
24 May 24
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
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
https://www.bitcoinwhoswho.com/address/3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
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  Transaction History
ac9f191bd4973442f76e0af2a86b752329c60f0675311b37ee6c9a930ef5f627 2024-05-24 13:55:12
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT

3Bpd4qNTMXGLdSAYt3XmwDd7i3tC5iPH2c

0.00252236 BTC
5307c5fd4a032537f6bbfc5371e690c44a1c15a8618084ca2753171753fa977c 2024-05-23 09:44:47

bc1qw0zktm44ahc02wvwr8rhufq4stts5apqkhtycy

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00254094 BTC
97866a035f7f7884620350150eea60409eacdc067c3d8e6deea33d8cae525a05 2024-05-22 13:58:12

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT

 3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
39a2ff226a53a80410d28d3ecf152ff3e9d7303fc3151d879fe4bc6cdbeba159 2024-05-21 12:36:35

bc1qpf5jm6zaczzz66hxvvgf2t04pux5snwpjznupc

bc1q5kmyasmdgghdydrtqu60e7qn6sxr58vvhs4lzr

bc1qwqqwnx4tfh7qunungqeu07t3f44p0gn6nsw4hp

bc1qg4r83qm8fghujvqqrgsk89hw8cqnyu7tw69ls4

bc1q95n7flk2je6daz0372zd5e5w5ap8dk5x0r7umq

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00143620 BTC
318d7e9bb16c542e3e408e5cd3dfcb0b86ab1808bd0e7ae139013763ee244bb7 2024-05-21 11:44:24

bc1qfq7h635ntuqx33z96k88uz8adx9um0j246t2rf

bc1qrt98vxg6p4x3dnj5yehfgq3gl9pjtqk6ekr7lu

bc1qdqjzygrdeqs5cpklgc0dlkegzgruvhd32wfd40

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00473610 BTC
8c38f810ccd2a5f22d4d55d445fd1eb7cfdf81b8f7b10a414f5b5f5744b7409f 2024-05-21 09:25:10

bc1qpwp5jsrws5jz8h6aef5hfrzztend4htp8de7p6

bc1q3qle2yw647gqtphnn5z8275mkvum2gjkvyd0ju

bc1qxdz7xa7080dv6j25hrrr5q2jt5mkfneym60h2j

bc1qrht7g0w55cey80zfa00cytwgw2eu7gl0sl9g4a

bc1qzmcwwnmdh80dmvwwvcld2cy4ld6ud0h04ewu3p

bc1q44880nzfr9ymn6p097dzt8uegznl0jpr9wcxs9

bc1qxjxxxtusjwgups8wwmrhuqhdv06xnwt9n7npn5

bc1qezrw08tkh5gztgy764mvykrqxfufagw50ggjlu

bc1qz49ux3hytucdkh0p30s0k9dc3tswatr5fd3enw

bc1qwdsus8rles6q2vzr23400evxgdaseppjzqsf7x

bc1q4wxjqkcgyqansqzgnt8sw6kam8rymlm994x8ps

bc1qd4h4yhgvchwwnuwk0whnuewplkwvmx24vn7rje

bc1qhaedmnymw3sm5kkjk9xhdsx09pn9d3d8793hlp

bc1qvv4unn8harcwvs90uqs6kpmpm3ewk258ps8mh5

bc1qa8kme4d6wza6vxs5sfc69jde830egn88rf90se

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00217007 BTC
0ea5e601fa870232683be343546b2599432af110d3462685fa58fb5d1ea60d5d 2024-05-20 13:44:53

bc1qaky6sdv0em6kd3j9e0z9l0fn4aer23lpmac2u5

bc1qvjtqlqpatw5suusgj4nwagjc5wju4adawwc4j9

bc1q2xtafhy5d7jpz0ukvqdstux4p8dlwxtsjulc3x

bc1qc9rc8c9c6xmjvg0hysp0hydac5tqrpqc547ew5

bc1qeqx4pqlda3htcl9n9ws8kxacn62e36jqtn84qa

bc1qf49znppyldv6q8hx0zr2ea7s2v9e2fwltc2pht

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00075890 BTC
8fb1c1931ba7ab22a10ea4779c412222da9666e9eaf119e1fcc23d930df7b938 2024-05-20 11:06:41
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT

3QmCJD7GnHRpkAET3z49RviJMBte7Rxndy

0.03386782 BTC
c662fbf57ba16c7bc9d0ccf9328c6d9ec35bd1b279a18b66eac73e3c0f4276b0 2024-05-20 09:56:58

bc1q4mc3uzj396fkghwljymx8yx069khstxf8e3l6q

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00080637 BTC
928b1568b2a69d9b69f67f5ccaacf431e37513aea24acbb0ae90c61165faf77b 2024-05-19 16:39:45

bc1q9fughsge9sxjvh3s0gd64w2eyzmmhuzdjnnyrc

bc1qy49p04acr8x069wmx3scd04z6xpc0jzgsx99zg

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.03018566 BTC
58 records found. Showing 1 of 6.