₿ Crypto Wallet Report: BTC

HIGH RISK

1PonziSchemeAddress1234567890abcde

Blockchain

BTC

Category

ponzi

Report Count

200 reports

Total Stolen (USD)

$10,000,000.00

First Reported

2026-02-25

Last Reported

2026-02-25

Description

Large-scale crypto Ponzi

View on Explorer

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