Top Tweets for #BitcoinAbuse
🔵 means address own NFTs for $ETH, $MATIC and $SOL addresses.
🟡 means address is reported on #BitcoinAbuse and more info can be found on the slider. Ever encountered these dots on https://t.co/iaKPexPS7U?
💁♂️💁♀️ What's the diff between a 🟡 and a 🔵 on a https://t.co/iaKPexPS7U graph? Yellow dots indicate that a $BTC address is flagged on #BitcoinAbuse and more info can be found on the slider 👉👉 https://t.co/khNfsgcXqs #investigatetheblockchain #followthebreadcrumbs
One more way to identify a scam bitcoin address is to check it out on the #BitcoinAbuse website.
#Bitcoin #CoinnestAfrica #Crypto
💁♂️💁♀️ What's the diff between a 🟡 and a 🔵 on a https://t.co/iaKPexPS7U graph? Yellow dots indicate that a $BTC address is flagged on #BitcoinAbuse and more info can be found on the slider 👉👉 https://t.co/khNfsgcXqs #investigatetheblockchain #followthebreadcrumbs
Esa ip es de quién recibe los bitcoin o las del minero que hace la transacción?
#cyphertrace
#chainalaysis
#darktrace
#bitcoinabuse
#SCAM
He actualizado mi repositorio, he añadido las direccion BTC de #bitcoinabuse. Quizá os sirvan para poder bloquear correos con esas direcciones.
Malware/feeds/download at main · VentressAsajj/Malware · GitHub https://t.co/CuVLJ0EBPh
#ransomware #sextortion. Nuevos métodos de #estafas en la web. #Extorsión vía e-mail. ¿Qué relación existe con #bitcoin y la caída del valor que la divisa digital registra desde comienzos de agosto? #Criptomonedas.
#bitcoinabuse #bitcoinnews
#BitcoinAbuse ya reportó más de 70 mil estafas este año https://t.co/QBFamh3rYT
A great database of detailed reports of bitcoin abuse by hackers.
Go to https://t.co/zynWL5XF7f and click on "View Reports" to get access to them.. Below is just a part from a report
#osint #cybersec #bitcoinabuse
$YBY(Ten Billion Coin) is listed on https://t.co/x3pb95bJ1l
https://t.co/LMC3L5bANj
#IEO #TenBillionCoin #YBY #latoken #p2pb2b #vindax #crypto #bitcoin #blockchain #btc #eth #litecoin #bitcoinabuse #cryptonews #binance #stocks #tenbillioncoin #airdrop #altcoin #airdrops
@tether can you guys explain how your circulating supply is higher then your total supply? Almost 13m #coins difference!
@CryptoMarketsN @Bitfinexed #cryptocurrency #cryptotrading #CryptoNews #cryptotrader #bitcoin #bitcoinabuse #USDT #btc #ETH #cryptocurrencies
@n23720487 @WillyWonkaXRP #bitcoinabuse 101.
China has no clear policy on Bitcoin. Bitmain has centralized Bitcoin. Blockstream / Tencent has applied chinese censorship to Bitcoin.
* Ripple / XRP are not your problem.
https://t.co/juJi3HbXBT
China is clamping down on mining because they believe it's a poor use of their limited, nonrenewable energy supply.
https://t.co/dHwiNROJt5
@DaleBewan @WillyWonkaXRP @APompliano Its amazing when its "scientific" proof what #bitcoins #bitcoinmining is doing and its completely #bitcoinabuse.
Explain, why should a network emission a conservative 65 to a aggressive 288kgs of #C02, depending what source you use.
👇 look...
https://t.co/61MFEZqg8D
@jchatterleyCNN @firstmove @benmezrich Julia
A scientific publication by the Executive Graduate School @Stanford and the Department of Mathematics, @Stockholm_Uni Jointly found:
- Annual 26TWh consumption is comparable to #Nigeria. Other studies suggest at 70TWh its close to #Austria ranked 36th globally.
/ 1
Lets wait and see how Facebook will beat regulators, else the company should be ready to pay fines through it nose. #NoOneTrustFacebook #Facebook #bitcoins #bitcoinabuse #cryptocurrencies #cryptotrading
Scientific Article - #bitcoins / #bitcoinabuse
- Annual 26TWh consumption is comparable to #Nigeria. Other studies suggest at 70TWh its close to #Austria ranked 36th globally.
- The number of light bulbs 146.68M, dishwashers 69.577M, car miles 114.75B by 220.752M #BTC (Tx).
Collaboration entre le twitter bot d'alertes sur grosses transactions @whale_alert et la plateforme collaborative de referencement d'arnaques, hacks et dark markets #BitcoinAbuse.
Whale Alert alertera désormais sur les transactions impliquant des wallets illicites.
#DarkWeb #scam
🚔🚔🚔 We have teamed up with #BitcoinAbuse to better fight crypto crime! We will now report transactions made to scammers and keep track of their assets. You can help make crypto safer by reporting scams, black markets and hacks on the website below!
https://t.co/Mb4cXapbjb
ホエール・アラートとビットコイン・アビューズ、仮想通貨犯罪の対策で連携 疑わしいアドレスを追跡
@whale_alert ＃仮想通貨 #BitcoinAbuse
https://t.co/krOZdOy41a
Waakhonden Whale Alert en BitcoinAbuse bundelen hun krachten $XRP #Ripple #BitcoinAbuse #WhaleAlert #XRP https://t.co/BnRg5Cea7i
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