Post
Topic
Board Bitcoin Discussion
Re: What could these 4000+BTC whale addresses possibly be up to?
by
Upgrade00
on 29/08/2022, 20:50:57 UTC
I am just hearing about this website (bitcoinabuse) and on little research, turns out it has been discussed quite often.
For one I rarely trust such review sites as, one is banking on their transparency in the content they display.

Exchange address with multiple reports on bitcoinabuse?
Regardless of my skepticism. It is very unlikely than em exchange address would wound you here and the chances of the addresses being linked to scammers are high.