16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S

P2PKH (1)

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

WatchYourBack: scam:cryptocashback.org

Tagged as 'scam' (subcategory: cryptocashback.org) in the WatchYourBack tagging dataset. Sub-source: phishing. File: graphsense-tagpacks/20220510_graphsense_etherscamdb_tagpack.tags.

scam view
Phishing: Malware

Reported as phishing (Malware) in CryptoScamDB. Associated with site 'cryptoback.one' (http://cryptoback.one). Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users Reported by CryptoScamDB

phishing view
Real-CATS: Phishing Scam

Address labeled 'Phishing Scam' in the Real-CATS academic dataset. Total received 12.5752 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