1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
P2PKH (1)P2PKH · reuse-exposed
P2PKH addresses hide the pubkey behind a SHA-256 + RIPEMD-160 hash UNTIL the first outgoing spend, which reveals it in the signature script or witness data. This address has been spent from, so its pubkey is permanently on chain. Every subsequent UTXO at this address is just as exposed as the moment of first spend.
First revealed at block 552,910 on 2018-12-07 (input_spend).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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WatchYourBack: sextortion:sextortion-spam
Tagged as 'sextortion' (subcategory: sextortion-spam) in the WatchYourBack tagging dataset. Sub-source: sextortion. File: graphsense-tagpacks/20210201_graphsense_sextortion_excello.tags.
sextortion view -
Sextortion Spam
Tagged as 'Sextortion Spam' in GraphSense pack 'sextortion_excello' (category: uncategorized, confidence: forensic). Cited source: https://github.com/MatteoRomiti/Sextortion_Spam_Bitcoin
uncategorized view -
Real-CATS: Ransomware
Address labeled 'Ransomware' in the Real-CATS academic dataset. Total received 0.4859 BTC across the address's lifetime.
criminal view -
WatchYourBack: miscabuse
Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_blackmail-scam. File: bitcoinabuse/20210201_bitcoinabuse.tags.
abuse view
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.