Bitcoin address 13XzbaQV...1AsbQ3: Scam
13XzbaQV6k21yfbS5WDkzwSPkAxQ1AsbQ3
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 80/100 (Critical)
- Details
- Exchange scam - Profit: $16,950.98
- Source
- CryptoExchangeScam Dataset
- Listed
- 2026-01-20
- Transactions
- 17
- First seen
- July 2018
- Last seen
- November 2018
- Balance now
- 0 BTC
Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.
Verify another address · Trace this wallet's money flows · Report a scam address · Guides
Related Bitcoin listings
- 13YUEXMsfJqkJLcWDfwHnLB7HR4GsKUTHE
- 13Yf2hgFxqD5fGJYGZdsiVP3bWkB2FKmmC
- 13ZF85NN6kwbvf51rzPAaWJEB8xuvYBjiB
- 13Za5RZhiBTXb2aJJqcpxGKUQtX6YcmMWt
- 13aERfiqwbkR4E4hcXA75A2KZA5jTSWqvx
- 13aGfV4CXGQjd1BokPCZBc5VeX6PkYuags
All blacklisted Bitcoin addresses · How listings are sourced