Bitcoin Abuse Database

Report history for 19ZXFhwxnwvyg3z4VdvLuURQ9hL7doG3x7

Address found in database:
Address 19ZXFhwxnwvyg3z4VdvLuURQ9hL7doG3x7
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Report Count1
Latest ReportThu, 25 Nov 21 17:21:07 +0000
(6 days ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Nov 25, 2021 other The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers Sandwind global ltd / sunton capital