BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (19 times)

BTC Address
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
# Website Appearances
1
Current Balance
207.48606293   =  $0
Total Received
224940.80039413   =  $0
# Transactions
86680
# Output Transactions
Loading...
First Transaction
31 Dec 69
Last Transaction
27 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 Alert
Scam Name
URL
Image
Date
Fake Microsoft Support Popup
Dec 2nd, 23
test
Dec 2nd, 23
test
Dec 2nd, 23
testtest
Dec 2nd, 23
Smartpowertrade
HTTP://www.smartpowertrade.com
Dec 3rd, 23
Conta hackeada
https://mempool.space/tx/cc65ed7591c94cb3af2b3349383bccc5a940f71017dd0585efdf39e563f39f02
Feb 18th, 24
Tentativas de acesso ao email, onde estavam a senha da carteira exodus
Siaraa aarav instagram
https://firstcryptotrade.com
Mar 23rd, 24
therealfx______official
https://thirdcapsmarket.online/login
May 23rd, 24
Romance scammer
May 23rd, 24
I was contacted by a someone claiming to be famous & knew alot of facts. It carried on for few weeks kept asking me to call him but wouldn't give me his number. So he proceeded to say that I needed membership so I could talk to him oime. So I held back didn't spend money but then as time went on I really wanted to talk to him. So I paid the Bitcoin lost $1200 bebatse he kept claiming he had no moneym I felt bad so I fell fot it.
Bitcoin stolen
May 24th, 24
My bitcoin wallet was emptied and the btc ended up at this wallet. It was moved from my wallet to another (Transaction id: a622d0d548a322a6831202875bd4d7e67fdc73d8d9ef67fb41a2879f7e4025d9) Then from that wallet to this one (c066068cae73d5b394f52ab8bc73c234830651c380caaa9b6ae0715f8ee4588f)
Pegasus sextortion scam
Pegasus sextortion scam
Jul 22nd, 24
Transfer $922 USD to my bitcoin wallet: bc1qlvvj59s4p7mgmq6rr2y8q50hsznwp9h0frx24p
Investment Scam with Frank Insidertrading
https://xadpei.com/#/
Oct 27th, 24
I was lured in by the high profits associated with Insider Trading. Since the stocks went up, it looked legit. However, I will end up probably losing all my deposited funds. Since it won't get released. My BTC I transferred to pay for the Capital Gains Tax, ended up in this wallet. Updating soon
Exodus Hacked
https://www.exodus.com/
Exodus Hacked
Jan 21st, 25
Exodus Wallet was hacked contacting Exodus customer support only to get Sextortion emails sent to that email address. Now I am blocked from contacting Exodus through email or any socials. All funds lead to Kraken and KuCoin scam accounts moving funds daily
Kucoin
1.7ae25c77c4938084340118da007e4bee6f1d16ebfb5255c32450ff7031adc0b7
From (Exodus wallet) address(es): bc1q3wm6l7fg0hh9mu3v7w99dgmf322knxclgetad6
To (Perpetrator wallet) address: 18y1Mfjjt9vw3KjooEquQTtTMG8p3UZsUb
2. 90cba06b263e706cdd1bee1b720350a1aa044e2b3d97ef6ca33f7d360cfcbfb2
From (Perpetrator wallet) address: 18y1Mfjjt9vw3KjooEquQTtTMG8p3UZsUb
To (Intermediate wallet) address: bc1qs3s277ls6y2d9c8ndd3zc0t835kynz4nfwjylh
3. 2557b893154c58ecf9fee96fef5fd2848190fd3661bf0ae9e918b1fddb558aeb
From (Perpetrator wallet) address: bc1qs3s277ls6y2d9c8ndd3zc0t835kynz4nfwjylh
To (Intermediate wallet) address: 3E8cdywyD2E3CGb62xZapJdK88ySzQQWRV (Kucoin)
4. ec13b71a643f83702e12eb76b1afbcb469ace9f426a515bffd3c1ace226ad3f2
From (Intermediate wallet) address: 3E8cdywyD2E3CGb62xZapJdK88ySzQQWRV (Kucoin)
To (Exchange wallet) address: bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz (KuCoin)
Assembly Media
https://assemblymedia.top/#/
Jan 31st, 25
This scam took 6,500 dollars from my grandma. I did some research because they used Bitcoin as the way to pay. The payments lead to this wallet.
Assembly Media
https://assemblymedia.top/#/
Jan 31st, 25
This scam took 6,500 dollars from my grandma. I did some research because they used Bitcoin as the way to pay. The payments lead to this wallet.
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.

Ransomware
Jun 24th, 25
Ransomware
Jun 24th, 25
Blackmail
https://www.reddit.com/r/Scams/comments/1k73pob/scammer_email_received/
Jul 14th, 25
This money is laundered and is sent from bitcoin wallet to bitcoin wallet until it finally ends up in the possession of this wallet. Every wallet I’ve looked at following these emails is linked to this wallet via blockchain transactions
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Dec 23
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
https://www.bitcoinwhoswho.com/address/bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
Loading...
  Transaction History
85bc475aaffa36ab99ead367c2ce4866077c4ad70e5a1b010d717c6e71db7fd4 2025-07-27 11:33:54
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qtz3669whrvd8lmwfytv7qnlfh50ucp5ux9n3jj

bc1qqjh85n6267n6as0m3tlckqtp8rwlrgu4xvjnrg

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.01191000 BTC
0.02000000 BTC
0.00715641 BTC
631ec7717f64f3b57bd8dfe7ba551af829023d9f62861fdc5099f4bceb9967bc 2025-07-27 11:23:56
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qcs4szj6s62dpawg2qpr2kf2w234y4usl3kruxs

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.09568762 BTC
0.05379658 BTC
25ff19a1d485630cb52edae11e8680ea083763219c208edc0822a9ffda4c2669 2025-07-27 11:19:25

bc1qx6dqujemqcg58tkk3tz7tlhn3gwket4rturfms

3NPK7vqax2kyRBjRPymqB2jUAzF9F9fg6x

3DRwbmToBDK3Sc7HHwHkPjKvDKLqvkHF5v

3HYv3VSacNxxTh1PXNXhLkhbqVaphg3UCh

37H4oeidsNtynj88d4VgP1vvssHBZF4ovG

3C79iFn57m4GhT6ESGdLduPUcJx7JW5Q8e

3Dfrsuq6JK6pWpHrHoAqcJnLAnG7vfyazd

3PcmM6ekkjEUTY5zAUBdMSjbmM2qT6yrti

32ZSkSeFcC6jMe4KBtEC2wwDa4pzNJbGkD

3JC1GnjJARy1e4EQRf3ssqfgobqL4Fc4Vs

3Qu2f9BnaEXMhuWhsffc9TMuNRGoXZHH4y

38jAu7vjLv84sG93PQcy3bLVMDULCVfrrM

3FWASdAUgYfLGoPmH7bVySQScwZ4dFbKRQ

3EExkAohK5gArAnfyxYsaMwbLTwsA28GLo

32TmZxVVCBrH2LcF54nx1jK12AUgCEVRBB

39CHjav6RShimiBC7c2QQ2cPtnvBJE14Nw

3DRD2wdziPZz8nDAQyFRojBQwdyLzMTJDk

3Atq56iy98gwepbm3rVCkGfHutaieFZLjF

3HpQJ1zao7sXmfyx5YrXJR3QPvgdkPvytS

3K2PhMfZHZZzvvW4GwmNnJzVPn1CedZVAi

3JTdFqJn4iyLfRZZcKCsdmpgBuENeUc42k

353JuVFzHrHhcty9FrvePUwBPezjVsPFyo

3EaQVyxXkpSfHmTb8bDRxe2fhb9xnhAJR4

35nLX9kh59mTZeiGm7uHyiTqMhwSjxByyX

3LZRJzNHWXZwCVJm7op9qpVBk6aB3jmfY9

3N25veaRp4RGL3XMKQ26uFsDxf3ZMYfRmG

36Z5mue1KFQ3cups5Yshrfhrxb9reS6QgA

3Pfi1RVqSgXvQi8o3Q5yVVn5xR4z8Szakg

35CKFDz2b73YkVLJDXDJdErzksyUZ81gF5

3KWdXwziYoz5GDvsKh84zrkF9cYju6xvai

3FDvet1WbH5zt4AfkSZAPHwM7uXCJdr9Cb

bc1qqc7vzst2cpy5x9eql3ddzfc2pcef9vnpwcdju2

3DawvT64Dn2oR7zCQkHfkdP1qbRDYiBgy7

3C2diQ8QNqkxZoPTzLtAMrjwYxfBC2KeBy

3AEFakFp7ZX46R6ZbNkRedYNNcfFaCPGiY

3K8brU4gi5cm4gdwf7PrdLMVtnrZgHoXYV

33XF4zWNxGPpzPkGUg5kJcuejcjbsUJ7Ct

3MwskwwfgFadYgKEEguftWDhmcnkb5uJ9r

3BtwGDCgnapLGUoCLqPEYvfn6ehu1Ex72k

3CRp8tayXw8zM9vTXxhm1UKdcRpZ9x4jFf

36nzsce7dBRsyvjizw8zi1paeTUqsUrPny

3EppVYpDwnBm4hhYSebC8CQa1kD6p5FjYH

3FxGrfrnWTc1fh3x6LwgpZtjrsUuywC6go

3NHvhMoNChhmEH59BhbmTcQysa1oqMBiHr

3QMd8YzPMf4yKnMtzunEY39Hki6EboTBm8

3JkdnqRXEXWCFHKZJkqWbwZppEFUGLTrhC

3NMc1tH8C34U1rCw89Bf23NniBXq5na349

3JyMkw7M59KsMfyNBeyNRkLSchusZiD7w9

3LDKmkegfLS7xU7KLx16YkXYUPVF8HvgdF

32yy4fMF98xQpPNh52To2Le3GKLGqSKBoc

33PdNgkNQgCvjk9tdWVgoSf3DUU29i7Vcb

3N5BM7UXGLmrw4uP2bg6m1WVWpM5p7c1Nr

3N3YcUZfhvLFofkvSsKi3BmdzoHgCyTKwG

3QP4RNgBrorbnb8aLrw2Ev4KQwWFrtvzrV

bc1qcqtx9sk6wq3vu3v3wg6ku2wja7l0eww2f3z3xj

3QE3zPak8VHdamcSBVWfqx6hijraCK5CCb

3AarPsR12nocchMUVA5sqY1dXcu1d4CviR

38P81wVZqhn3MrZm1RPRwh5P68XtovWL5J

3KLfBqSfcvDhTtgYQ7tYk6XHCzweE54YyF

3DanZLVcTqiXHNLQgSRdMQ5tJ9EU7edMWM

3EC2PLzcz3Cmc7fNX9AveaqNkLgvgUXSK3

3Q4K1JErwyWGu8Hxj4PuTMPmziXZfF5uED

395pv5rYnPWDPDSJ2HAbCeowjz6Vtrt9pz

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 0.13105484 BTC
c7aa8fd8a1f77c6389bfd5e2218339b8bd42862b6668fc74009936d13b844d91 2025-07-27 11:06:53

3BWiBJSuRL5XSFefALtnwoRtZj91qwRihS

3NE2sqRAtXUUfd3UPnJtP68DEYdcsT9AQL

3G6b8C6mQ7CwX3mjDhZob96nCCiKr7J5Be

3F3MMnUWinNeopdpzYWKxaW1S9tnmwe6iL

3CBTevpdQRgevHWKs1E2Wyjac6oSScoodT

3EzXvnEXs1ekJoi6rXEVxCN4aj8ADrvNrh

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 2.82747242 BTC
05d4ed3ee135042cf08dccf8df28934b196d2d6a1126a14c7179108bd1d98a41 2025-07-27 11:03:55
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qsw9acshx0jultzm5n4ur9f6rf0lfkxr33qu06c

bc1qjglz4muze7zj4jrz85lte9mq6zhd0kct0ltzhk

bc1qz7jmrwxvcsynyjj3m0cwnvjw3q84qs0sjrw6edqcpzc2yhlaawdswgj34w

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00033108 BTC
0.01000000 BTC
0.16919235 BTC
0.07223835 BTC
d487f8964bc244f59b74110a66467c3cb9d8afe2c357653e100a1188e0b280eb 2025-07-27 10:10:25

bc1qz9fjme4zurafh48cr4j5azp7vdl2frye84tzsd

3C2pwRMPGP3yuU2RXi7zZTp8mKkiFqqFir

35WisfhsDPMJApqmL6hB3Sa6RuK7XyofUx

35y2FQ9kt4g1UyyCMSNMzSwiBjKj8qXzo9

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz 1.28565177 BTC
5161182c7cd38cd25c94a4f5244f6ea450663461880a4f0e44c7e0f181a88a58 2025-07-27 10:53:56
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qxxp70tmz47lv6cg3zghxn9mqtw7kusvx0maf00

bc1q2pl6nadm3j6m4x56z389gpg40t0lsnzrgnv2se

bc1qq9qp5rphwacd0p3kjuwpqaxzw62gd6h62mqtv2

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00025847 BTC
0.00032460 BTC
0.36106967 BTC
0.02510340 BTC
508d6999dd333973da7ec657c27b01bda567180a4a98784e4836823c7b99d8d7 2025-07-27 10:43:54
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

bc1qg94fw44ze79eqgmvjaqurpa56chtamjshc6z78

1KbMswaB8h2dQ4ZKkP1aMG721V2mfFDDJw

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00301000 BTC
0.08635354 BTC
0.01005409 BTC
45a6e44af04821af751e14374bb76c5332a223d8981055e7b8a7bffc05aa359d 2025-07-27 10:23:54
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

38Lp9t3UaCA9rXN8ibN5oqprLc9QhVmzmS

bc1q80cphcx63r2se0duczzmerq846y8nkwrzhftnw

12cpV6vyh4AA8kbqFvfB5gYb1HXbBgdhrN

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00264407 BTC
0.01244276 BTC
0.03546057 BTC
0.04561111 BTC
ae337b0015c464db26a7d0287f4ae592a290b4962015f8ea89f9205afd428f0e 2025-07-27 10:33:54
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

3JFKu5bSSYktXmtQqvWVeedkPyuqqG6VW2

bc1qzzc6duq7qqqw490u9r6zfd8rvt4wzlhpfkwts9

bc1q9k6sh44aaggvfg8qu3vt26etrc0yls40mtw6sp

bc1q5sd5ldccvfqz2h6hhw385lduhyreacn6g4lu45

bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d [https://www.bitcoinw]

0.00024578 BTC
0.00059408 BTC
0.04120828 BTC
0.36040281 BTC
0.02062030 BTC
86680 records found. Showing 1 of 8668.