Bitcoin Abuse Database

Report history for 3P2B52i4y3KQEJPkE1bUmgqvWPqzy29szK

Address found in database:
Address 3P2B52i4y3KQEJPkE1bUmgqvWPqzy29szK
View address on
Report Count1
Latest ReportSat, 15 Jan 22 01:59:55 +0000
(1 week ago)

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


Date Abuse Type Description
Jan 15, 2022 other This address is scamming millions with fake exchange websites. It is very easy to see this on the logs.