Scam Detective
Domain

blockchair.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Need help tracking a wallet by using one Lite coin transaction ? So I am atm investigating one scammer, I need just one clue to catch him and expose him. He is confirmed liar and scammer.(I would give out more info but I am afraid he might recognize himself ) He is not super clever, but smart enough to hide his wallets, but he did once mention exact amount of Lite coin someone sent him, and by using the date and amount he received, I was able to find that exact transaction on the blockchain, but I am unable to find his wallet. Is it possible to track someones wallet by using Lite coin transaction ? ​ [Allow me to include one random transaction](https://blockchair.com/litecoin/transaction/4eac0b1617bf384eeb05bbb57bc070fdfd074426d49a73e0f41eafbd3a56c101), how would you track the wallet of a recipient ? Seems like Lite coin has some scripts or bots that split the incoming transaction... so is it possible to track at all ?

1263 days ago2 upvotes

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