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

BTC Address
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
# Website Appearances
2
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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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.
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
Sextortion
Aug 23rd, 25
This address is where various scam addresses funnel BTC to. (In my case sextortion- "I will publish private stuff to your colleagues if not blabla")
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
23 Aug 25
Just wondering how this was stolen?
https://www.reddit.com/r/CryptoScams/comments/1m605ug/just_wondering_how_this_was_stolen/
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23 Aug 25
Scam to send BTC from ATM
https://www.reddit.com/r/CryptoScams/comments/1mqpr2r/scam_to_send_btc_from_atm/
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