Bitcoin Abuse Database

Report history for 39Vj7f87m3maS7iNNssKWwU1XkPdaHP7Ug

Address found in database:
Address 39Vj7f87m3maS7iNNssKWwU1XkPdaHP7Ug
View address on
Report Count4
Latest ReportMon, 04 Oct 21 22:46:39 +0000
(1 year ago)

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


Date Abuse Type Description
Oct 4, 2021 blackmail scam This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
Aug 8, 2021 other possibly funding North Korean/DPRK government
Aug 7, 2021 other investment scam
Aug 7, 2021 other investment scam