Phishing reported to PublicAML (VR-9FD8D72C) — BTC address bc1ql2t0…nxvlzy
bc1ql2t0mwtf6unkr8vnlg9hy7njuv7vcvn9nxvlzy
PublicAML knows this Bitcoin address as Phishing reported to PublicAML (VR-9FD8D72C), a phishing. Our AML risk score for it is 75 of 100, which we read as high risk. This address is itself listed by reader report to PublicAML (bc1ql2t0…nxvlzy).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Phishing reported to PublicAML (VR-9FD8D72C) |
| Category | phishing |
| AML score | 75 / 100 (high) |
Risk findings
Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by reader report to PublicAML (bc1ql2t0…nxvlzy). | reader report to PublicAML | 0 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
Reports naming this address
Filed with PublicAML by readers. A report is an account of what happened to the person who filed it. It is not our finding, and it does not on its own put a risk label on this address.
- Tech support phishing
Theft address from a support-impersonation ("caller") operation exposed by ZachXBT on 10 August 2026. In June 2026 a victim lost $1.2M in Bitcoin and Ethereum. The group drained the victim's Trezor wallet after a spoofed BitcoinIRA email sent under the alias "Patricia Massie". The bitcoin leg of the theft went to this...
Filed by a vetted PublicAML investigator rather than by an anonymous reader. The account itself has not been independently re-checked.