13GJitKdQKcbaiJuNRmUf8F7roh9FfSFTG
P2PKH (1)
What we know about this address
2 findings
✓ corroborated by 2 sources
-
WatchYourBack: scam:btc-gifts.net
Tagged as 'scam' (subcategory: btc-gifts.net) 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 'btc-gifts.net' (http://btc-gifts.net). Trust trading scam site Reported by CryptoScamDB
scam view
Chain stats
live
Balance
0.00000000
BTC
Transactions
14
Total received
2.42483623
10 outputs
Total spent
2.42483623
10 inputs
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.