BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
7.83929902   =  $0
# Transactions
143
# Output Transactions
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First Transaction
2 May 23
Last Transaction
25 Mar 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
Dodoai
https://m.dodoai.pro
Dodoai
May 1st, 24
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
1 May 24
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
https://www.bitcoinwhoswho.com/address/3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
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  Transaction History
f0359bb3194f45fd19ee393a94ed4b1519d348b6bcc7c6d5803d849cb7827b5e 2024-03-25 08:59:02
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

36xfDhjQD7oz7HSjHEtJFp2qzHKVdLMnHX

0.02651373 BTC
fedcdf5f3c4bc115bd02c6caa947f9977860157910e198eb3d139a19031025bb 2024-03-22 12:42:29

bc1qsm2pgfx6vgfxkxrf732af3fgg4f7084zneac93

bc1qefqkqk5w0qh6e96edh3rgzcwl0k8lkge8fp63u

3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00989003 BTC
0671e4e98f17af6312ceffcc4d4deefb251870ba8e6891761d5545b786cead3e 2024-03-06 17:25:16

bc1qcdutmu6rqp4fcgaq4ugtfjfktyumrjkntnvgj2

bc1q5yxlj8zuqpz7qca7lp82tjnfzrsulrllyrha9f

bc1qauvlv3k7gcchs88d2udkfwu4l9clrl6c5l3sn5

bc1q5pqmsv8tpj9akr3ry7h0v82uw6n2j3tnzs5ruv

bc1q0hevdukqvtdlwdrt7sgnwrlj60zf27vhhxzw7k

bc1qukeks4s5ct0hqgmdpjrpkm4xh9jz84zzj9zypj

bc1q3873gljv5zv3kcav7qy2usmyeunflexl6t7sq4

3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.01668742 BTC
9dae29221676a26576b100e54bd6f4ce0022269f77c9e4984de671cef5cba5e2 2024-03-02 04:08:27
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

3PKJnFXjG2vhr7Z1EpkYqjV4SdgWVJa9K3

0.02349469 BTC
c888446850b02b271fe918328b8089b20acc8456dd110ca5de748a05ae17a59f 2024-03-01 17:28:16

bc1qkdaj0marmu2m5r4qxxl26r34243j0ygq2rge4n

3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.02352079 BTC
32a0954f1ba40b79c847027949ad09f9c878010a1449c8e3781664aadc810f56 2024-03-01 07:35:03
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

36xfDhjQD7oz7HSjHEtJFp2qzHKVdLMnHX

0.00174512 BTC
fc9fc244c767fe6b29bd1e10383f588e0a01331defadd87c595660576e67f705 2024-02-28 16:29:26

bc1q7kd9erf5lq94zkwrnvyh9v7xmz0806fklawlvq

bc1qw7q9y00uk9jnqqayvzkevpcm4z8y9taydhdfu6

bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9

3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00177847 BTC
f558d43f848e3f769825a06f8cdf41fa60df7a8f27a6f2f7a09c71513c582fb8 2024-02-13 00:08:01
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

3PKJnFXjG2vhr7Z1EpkYqjV4SdgWVJa9K3

0.11109435 BTC
304c94edfaf53ad7a22f8483f5d03596c511d2bd594bf06cf8d5eb4e9f009ee1 2024-02-10 13:58:46

bc1q49hk2zwe78atjscrwktr6kmls8snmaw2xjk8me

bc1qg27hqqwqqcvaku5rgktsj2k9907lfuk2dfzv0w

3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00417044 BTC
82d46247c3ce73370e5fad69390af5fcdbc53c5cbcc057d471127c04d52f5df2 2024-02-09 18:05:49

bc1qc4pcup2n6e238vf8apxmkwk2hf3yd2rwqhxm2p

bc1qsmzdp77c54cw4m7v9g3dxmnwqvychhaatwew9z

bc1q86rw6xuktftj8vaukjx0hlm0q4el6dvs7vg9jd

bc1qkgmwxfkk5el6awekpdpyge5g99cg40q66u3539

bc1qtqkr3huxghfgdccdcx7z2wlxx2flyetnqws4ka

bc1qg37kd38cpvwprckw5fhqjtsxavpd0hvn3qk0nf

3ApnrDFUrf7Myi7d48eyWXeqAtz2iYNP3w

bc1qse2nxqkm4qlnyuxl8kf2r50ujptwr76jamrdvu

bc1qtumhvsk6qvsg3tzd0yyjzpkfzv9mxr9n39t28l

bc1qppcxt7vjsfrlkdw0r4hc6f5rnt5a54r3fesk7c

bc1q056q55wzj62muay05s5rzlmw6ztwx35jj9xzur

bc1qravrnpe5v97rdzaugqlx3evftntmr20qrxfnrp

bc1qlw6sfd0t48pdl4nh794yey69nhcpv49sg7w95n

bc1qw9g96hexckcxga53h0j2wau95l7uex2k2pq2tu

bc1q6geqfzzjfllvwvw2jyqrrmdd78lg8yr5fr5kg9

bc1qxwshyyy7e67cfm3qrwl4ld99mv378fxx92wcek

bc1qsgajuyhzpxa6tp8c0a857drld0r099kdkwzqzj

bc1qam3asj2aewj2tfmesqpn68arm7wcnc85actcjy

bc1qqmjm4s7zy8yzf2krk08lzr9qpux9vvwdsj36p2

bc1q2zw44hqdjl3sc3cr93e5zltt8hsj5x540tlu28

bc1qmmsu7aceu9z4qyvf027l0seyl3y3uh8wqanxw7

bc1qy5gwz3579jdt37ht0lqx4svf4cxkg7adytradh

bc1qcnyueu9h0wtkldtrlcuplnzt778pg9w2w8s6ya

bc1q0lculewf0u7j0vly7g69e455c0ekryl30l4a6v

bc1q6x6ypaahp79yy4jst88fn68s0gtx0k0al87vr4

bc1qq8np94delmdgxrd4dmuc9pkpaw4z0yu2ltfd35

bc1qdtvulzp6sg5fclzv0e2rafkglpvcychs3ke2qp

bc1q4xf55n43rtmpmkanz06x8238szr8xmn2d4cauc

bc1qtuwmrqh46ej0etz5wml2prxea6yf242lqljqv5

bc1q62kx9md0vrckcv2u3h44zm2yf0mgtvwhswzphg

bc1q8g0tkdx75g4jrdsynjghrpj3qyxgvcrmwys2jr

bc1qyfpx3yyh3h24v2gmay492us7jswu02sy9xzrfy

3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00422604 BTC
143 records found. Showing 1 of 15.