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- Cryptoforhealth Twitter Hack/Scam First Spend Destination History
- ------------------------------------------------------------
- Listed Scam Addresses Thus Far:
- 1 - bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
- 2 - bc1q0kznuxzk6d82e27p7gplwl68zkv40swyy4d24x
- 3 - bc1qwr30ddc04zqp878c0evdrqfx564mmf0dy2w39l
- Destination of First Scam Address:
- 1Ai52Uw6usjhpcDrwSmkUvjuqLpcznUuyF
- Destination Cluster:
- ANON-2801312826
- https://oxt.me/entity/tiid/2801312826
- ------------------------------------------------------------
- Original Funding TxID for [1Ai52U...]:
- 0d378422f552578299de5820ec8b179a02c66b398abd1facb8fcbe08f65f8d4c
- Sourced from: 3BMEXqT4yGBFiVBeJFHF4Ak5PyhqTnidKP
- Via TxID: d566dacc8d93610bffe12d00260e6f01c18f56f06262ed64675ba1c0f2483cc5
- ------------------------------------------------------------
- Outgoing Tx from ANON-2801312826 via TxID:
- 69dc3efe9f5106446edee8fa0e8868a3a10e2aeb5b9efe80a11f69e1515f9665
- Spent to Coinbase Clustered Address:
- 3GG1Gp24Vy4yn9kT8oFJ3JKshSGcifLw8x
- Follow Up Spend via TxID:
- 90d383cc3ea2f7c293f6dd43a94547cc913a1db2814e248197921374b4f8ad90
- Also Spent to Coinbase Clustered Address:
- 1P2oBvZS7bKCMJdcG8jw8HPsZE8DZP1xRH
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