BTC Address
bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
# Website Appearances
1
Current Balance
0.00156473   =  $0
Total Received
12.23795972   =  $0
# Transactions
619
# Output Transactions
Loading...
First Transaction
25 Jul 23
Last Transaction
26 Jul 25
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 Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
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.

Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
Loading...
4168ac9e07be0351fa4dec65bc03e635e442e30405083a4f0ebcb9ab25440d65 2025-07-26 13:03:57

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
a2e9c51ee81b206f98c0b8f0714cbdd2f1cd0b8b6eaa65b9fe00374fd37ebfe7 2025-07-26 10:13:39

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
ac630d9fcfbe66dd937a727ba1f0a863d601f32cbce75416061b522cb03b0a64 2025-07-24 06:52:26

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
3861ab34f1a80f4b78c12a8b91b129299255b5034da69ab52b781c2963764cc4 2025-07-23 07:01:14

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
3518a87f2e007c1ec9a113d7117b9aebdb284bf31be393df3f4403e204d88eeb 2025-07-22 15:26:06

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
06ee40337da03fd1e0849638db28027a2acc7387e4426d2309268cba9176bcba 2025-07-21 05:52:11

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
adc9beb00bf6d2dda8d45158cdb9e3d5786445f6a71f2afb7db78f2d734c1e7f 2025-07-21 02:49:23

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
9de739129731ea0fa58bfefa194dc51e26717f5aea4cb54d1e64dd55648f87aa 2025-07-20 04:40:13

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
8a84a41d0b36c742a433267383251332f4e2f908cead3abf9d482dbcba777ab0 2025-07-19 08:33:18

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
1652eeaf832bdaedcc87a17f8560bea0acffa548d867d8f97cb053cfe15fc65a 2025-07-19 02:58:13

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2

bc1q69n5jsy7zy04ve5cv0vuym2vp35g0u6err2ca2
619 records found. Showing 1 of 62.