Bitcoin address 1AsuuZ92...obcXa3: Scam
1AsuuZ928FVEMbgAMwog79PYhAm1obcXa3
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 75/100 (High)
- Details
- Bitcoin scam address
- Source
- ScamBreaker Dataset (GitHub)
- Listed
- 2026-01-20
- Transactions
- 2
- First seen
- May 2016
- Last seen
- May 2016
- Balance now
- 0.00667472 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
- 1At1kWqEiqLDvjXk31v5LtEj23C9K7Um7L
- 1At8aoYcHD1sb7RoCFpAZ2i8rZgWx5p8eP
- 1AtAWXT9MkunWhNqxMCujeiqBRb2o6Z1cu
- 1AtKNKftxvNSuC6v1eaEc2HBB3175cxE5s
- 1AtMhty1sRsj2Lhu9SmUJzHH8uQ7Ct9fn3
- 1AttfyuVVVpsJ6FzBcJMqkFrPRzFiQoRb6
All blacklisted Bitcoin addresses · How listings are sourced