14jcbn3K3CjN8g7LVHbYXFvKuHxwi8Xn7L

P2PKH (1)

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

WatchYourBack: scam:btcaim.com

Tagged as 'scam' (subcategory: btcaim.com) 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 'btcaim.com' (http://btcaim.com). Fake Bitcoin generator Reported by CryptoScamDB

scam view
Real-CATS: Impersonation Scam

Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 0.1780 BTC across the address's lifetime.

criminal view