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Block2.top Fake Mining Scam
- Calculated Amount Lost: ~$1,350 USD
- Scam URL: block2.top
- Scam Address: (TRON Address)
Victim Description:
The victim reported losing approximately $1,350 USD after engaging with Block2.top, a fraudulent mining platform. The website falsely promised unrealistic returns on investments, convincing the victim to transfer funds to the TRON wallet address
TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg 
. Despite making the payment, the victim received no returns or further communication, confirming the scam.
Cryptocurrency Address Involved:
TRON Address:
TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg
Tracking this wallet may help identify additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: block2.top
- Registrar: NameSilo, LLC
- Registered On: October 11, 2024
- Expires On: October 11, 2025
- Updated On: October 11, 2024
- Status: clientTransferProhibited
Name Servers:
- moura.ns.cloudflare.com
- rosalie.ns.cloudflare.com
Block2.top. Conclusion
The victim lost approximately $1,350 USD to the fraudulent mining platform Block2.top. Funds sent to the TRON wallet address
TXCUQp1LaBSJNQ33XnjiQ6kj4Neg98xfeg
are irrecoverable, with no mining services or promised returns provided.