Bitcoin Abuse Database

Report history for 1Hs96xVDXTmL4aVUCD8GUGZWjUNRQFVWVi

Address found in database:
Report Count3
Latest ReportWed, 05 Dec 18 15:23:50 +0000
(1 year ago)
View address on

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


Date Abuse Type Abuser Description
Dec 5, 2018 ransomware [email protected] Ransomware threat claim via email. [email protected] address shows up in 'Reply to'. Lists payment into Bitcoin cryptocurrency wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby
Nov 25, 2018 blackmail scam same as my own Person claimed to be a hacker who broke into my account and made various threats. Wanted $900 in Bitcoin in blackmail.
Nov 11, 2018 ransomware [email protected] Blackmail with ransom