Bitcoin address 3Jy5Ag9W...nFhp5G: Scam
3Jy5Ag9WYya7XD7aVwmRnpcrkehqnFhp5G
- 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
- 39
- First seen
- August 2018
- Last seen
- May 2020
- 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
- 3K6hUKQqHByGuRSeDE8RwHsjHnKYfwbUwL
- 3K7ZeRvP8HNEKWqf9xWDcrfzkjMwcRmnnM
- 3K7euHLBrm73UMNraso1nLHwXBqQfzpH6j
- 3KA5mNdHKZmbZWyn6C1vtnqK6GD5LT9cZ6
- 3KJ8C9EYFdG9Cr8mxhuSAhoybjVxf2gfka
- 3KQe4rFjmPWQ1LexsoDXKQ8PrCPY6s8NeD
All blacklisted Bitcoin addresses · How listings are sourced