3 Scam Reports

Other: Stolen funds by hacking into SafeTrade

1

Part of the 8 BTC that was stolen from https://safe.trade went in to this address. Originating from 3NbL8yKzebM89JBtuyeeXf3TCsgp9g7qQS into this address, as can be seen in the explorer

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1
Reported Address
Reported Address
Bitcoin logo
14cLzqUVQLCPp1xwB1uWziEkkpuU6WveXq

Other: hack

1

stolen from safe.trade exchange, contact safe@safe.trade

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1
Reported Address
Reported Address
Bitcoin logo
14cLzqUVQLCPp1xwB1uWziEkkpuU6WveXq

Other: Stolen Bitcoins

1

These funds were stolen directly from https://safe.trade. Please contact safe@safe.trade if you receive these.

0
1
Reported Address
Reported Address
Bitcoin logo
14cLzqUVQLCPp1xwB1uWziEkkpuU6WveXq

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo