12uDk9BctF2ywXz4qpGxJSprXG3uUD6Mda
P2PKH (1)
What we know about this address
2 findings
✓ corroborated by 2 sources
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WatchYourBack: scam:giftbtc.org
Tagged as 'scam' (subcategory: giftbtc.org) in the WatchYourBack tagging dataset. Sub-source: scam. File: graphsense-tagpacks/20220510_graphsense_etherscamdb_tagpack.tags.
scam view -
Scamming: Trust-Trading
Reported as scamming (Trust-Trading) in CryptoScamDB. Associated with site 'giftbtc.org' (http://giftbtc.org). Trust trading scam site (found on open server) Reported by CryptoScamDB
scam view
Chain stats
live
Balance
0.00000000
BTC
Transactions
13
Total received
0.92122877
12 outputs
Total spent
0.92122877
12 inputs
Live chain queries
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