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Jul 15th, 2020
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  1. Cryptoforhealth Twitter Hack/Scam First Spend Destination History
  2.  
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  4.  
  5. Listed Scam Addresses Thus Far:
  6. 1 - bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
  7. 2 - bc1q0kznuxzk6d82e27p7gplwl68zkv40swyy4d24x
  8. 3 - bc1qwr30ddc04zqp878c0evdrqfx564mmf0dy2w39l
  9.  
  10. Destination of First Scam Address:
  11. 1Ai52Uw6usjhpcDrwSmkUvjuqLpcznUuyF
  12.  
  13. Destination Cluster:
  14. ANON-2801312826
  15. https://oxt.me/entity/tiid/2801312826
  16.  
  17. ------------------------------------------------------------
  18.  
  19. Original Funding TxID for [1Ai52U...]:
  20. 0d378422f552578299de5820ec8b179a02c66b398abd1facb8fcbe08f65f8d4c
  21.  
  22. Sourced from: 3BMEXqT4yGBFiVBeJFHF4Ak5PyhqTnidKP
  23. Via TxID: d566dacc8d93610bffe12d00260e6f01c18f56f06262ed64675ba1c0f2483cc5
  24.  
  25. ------------------------------------------------------------
  26.  
  27. Outgoing Tx from ANON-2801312826 via TxID:
  28. 69dc3efe9f5106446edee8fa0e8868a3a10e2aeb5b9efe80a11f69e1515f9665
  29. Spent to Coinbase Clustered Address:
  30. 3GG1Gp24Vy4yn9kT8oFJ3JKshSGcifLw8x
  31.  
  32. Follow Up Spend via TxID:
  33. 90d383cc3ea2f7c293f6dd43a94547cc913a1db2814e248197921374b4f8ad90
  34. Also Spent to Coinbase Clustered Address:
  35. 1P2oBvZS7bKCMJdcG8jw8HPsZE8DZP1xRH
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