15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ

P2PKH (1)

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

WatchYourBack: scam:elon-official-giveaway.com

Tagged as 'scam' (subcategory: elon-official-giveaway.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 'musk-surprise.com' (http://musk-surprise.com). Trust trading scam site (found on open server) Reported by CryptoScamDB

scam view
Real-CATS: Giveaway Scam

Address labeled 'Giveaway Scam' in the Real-CATS academic dataset. Total received 1.8989 BTC across the address's lifetime.

criminal view
WatchYourBack: miscabuse

Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_other. File: bitcoinabuse/20210201_bitcoinabuse.tags.

abuse view