12uDk9BctF2ywXz4qpGxJSprXG3uUD6Mda

P2PKH (1)

What we know about this address 2 findings ✓ corroborated by 2 sources

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.

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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