Stolen Crypto Currency Database

Stolen Cryptocurrency Database

Crypto Currency Investigation Unit, Digitpol's specialized crypto currency investigation team have made this database available to the public to create awareness of stolen crypto currencies, thefts and wallets associated with thefts. If your a victim of a cryptocurrency fraud we advise you to register the fraudulent wallet ID in our database and to follow the steps in this online explainer, https://youtu.be/4IyGOCN18WY.

Investigation and Tracing Stolen Cryptocurrency, our specialist team will investigate the fraudulent Wallet ID and transaction ID, if we discover the stolen funds have been transacted across an exchange we may be in position to start an investigation and to liaise with the exchange, in some cases this can lead to funds been frozen, this is a separate service and is carried out jointly with a Law Enforcement approach.

Digitpol investigates crypto theft of wallets, tracing of crypto transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and scam crypto offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.

If stolen crypto currencies are stolen and sold / transacted on an exchange, we will take immediate action when the stolen cryptos are transacted on an official exchange.

 

Stolen Crypto Status: Blockchain wallet ID of the suspects Abuse Type: Theft / Hack Description:
STOLEN TDpwL6btFyMtv6dAccHFMRQBjfrqKvGYX2 Social Media Scam

Scam involving dating site called Tagged, victim did recieved the money which I withdrawed from FTX which is the platform we were using and i was convinced that the trading platform is legit. After couple of days I traded alone and they said I had lost the funds through to a makert liquidation.

STOLEN 0xE7dB71eB7d4E5A7404F76158e0Bdf47ab93f4121 Wallet Hacked / Theft (currency stolen from wallet)

Fraudulent Forex trading Broker. When I asked to withdraw the fund they are not giving it back. Wallet address and phone number 0xE7dB71eB7d4E5A7404F76158e0Bdf47ab93f4121 Phone Number: +852 6558 8351 https://coregenericcapital.com/

STOLEN web.bestbc.net Crypto Currency Scam (fraudulent trading site)

web.bestbc.net I invested 30,000$ for bitcoin trading. My current balance is 219,563.44 $. I tried to withdraw my personal money to crypto from external wallet i have in bestbc.net but my account is frozen. I got letter about additional fees for withdrowal from Indonesia bank 20% amount. No address, no account, no customer service phone number. I refused send money after that I got bad vulgar text from phone I listed.

STOLEN TQbg2DBjHBjTXSEQ13hmNtWmhp1pTaNubF Wallet Hacked / Theft (currency stolen from wallet)

Fraudulent site, a16z . com.  Stolen, 63,000 usdt from my binance and OKX wallets to bruce following addresses: TQbg2DBjHBjTXSEQ13hmNtWmhp1pTaNubF ATCS4NNnyciAA3owVC28maQgoLThNT63NC

STOLEN bvtcoiss.com/app/#/ Crypto Currency Scam (fraudulent trading site)

bvtcoiss.com/app/. Website and App, they scam they find the boy and give them hope of marriage and endorse them to invest in cryptocurrency and do fake trade when they build confident people will invest more. When we try to withdraw some money they demand tax. They require lots of taxes but in the end, they never return the money.

STOLEN www.xii3.com  Crypto Currency Scam (fraudulent trading site)

Victim traded crypto on www.xii3.com  and then asked in order to receive my funds! I have to transfer a fee of commission and also pay tax before my money is released

STOLEN TNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFR Crypto Currency Scam (fraudulent trading site)

scammed by fraud forex broker company Named: (Zwins Refine Group LTD ) with TR20 address of TNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFR Victim bank transfer action by wire to third party crypto currency Binance.com then to my wallet account in the fraudulent company platform. I try to withdraw my belongs but they stop any transaction to my wallet in their platform. however, I try complain and call to them but no action was taken they block me at the end. I have all conversations emails and letters. I could obtained one of main addresses of the scammer company with your platform token holder as Wrapped TRX (WTRX)TRC20 TRON Address (TNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFR) with total of 8,211 addresses Fraudulent site: http://www.zrgforex.com/ and fraudlent email zrgforex@gmail.com

STOLEN 7c7803875113f0848621e6358da954784fcf41cbb01d908206fa7c65b9c60793 Wallet Hacked / Theft (currency stolen from wallet)

ALERT – Cryptocurrency Crime Report Received: A fraudulent crypto Wallet is reported to us, this Wallet ID has received stolen funds “ALERT – Cryptocurrency Crime Report Received: A fraudulent crypto Wallet is reported to us, this Wallet ID has received stolen funds “7c7803875113f0848621e6358da954784fcf41cbb01d908206fa7c65b9c60793”

STOLEN 0x6302b04e7ff2463491efe44faa7cec6fc6969742 Crypto Scam

ETH Liquidity Mining platform. An ERC-20 popped up Which I was told was a contract the required me to put in at first $5000 then they wanted another 5000 then they wanted me to put $10,000 in my wallet

STOLEN TLQJdi3vbdjAqK55qRZjfBDKXQAvrQ9ndT Crypto Scam
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What is Cryptocurrency Investigation?

A Cryptocurrency Investigation is deployed when crypto oriented crime is committed, crypto crime involves a computer, internet, crypto wallets and a crypto exchange. The computer or exchange may have been used in the commission of a crime, or it may be the target. Cryptocurrency crime can be defined as: "Offences that are committed against individuals or exchanges or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause reputation, physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including but not limited to Crypto exchanges, trading bots, wallets, chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/SMS/MMS)”.

Who Investigates crypto currency crime?

Digitpol's specialized cryptocurrency investigation team investigate crimes that involve or utilize blockchain and cryptocurrencies. Digitpol deploys investigative techniques to undercover complex transactions taken place on the blockchain.  Digitpol has 2 teams that investigate crypto currency crimes, they are located in Europe, The Netherlands and for Asia, Hong Kong.

Digitpol investigates theft of cryptocurrency wallets, tracing of transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and rogue offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from BitcoinEthereumRippleBitcoin CashBitcoin ABCCardanoBitcoin, SVLitecoinEOSTezosStellarMoneroDashZcashDogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.