14DvFghvkzQujf5Kd5AL2VKjxaYm5KidxR

P2PKH (1)

What we know about this address 4 findings ✓ corroborated by 3 sources

Reported scammer: Scammer

Listed in the Badd-Boyz-Bitcoin-Scammers community blocklist under category 'Scammer'. The upstream repo aggregates addresses from sextortion, hacked-email scam, ransomware, and similar low-volume targeted-spam campaigns.

scam view
Real-CATS: Bitcoin Tumbler

Address labeled 'Bitcoin Tumbler' in the Real-CATS academic dataset. Total received 1.4200 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
WatchYourBack: pending

Tagged as 'pending' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: 20220506_blockchain-iocs. File: pending/20220506_blockchain-iocs.tags.

pending review view