15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ
P2PKH (1)-
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
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.