{"version":1,"address":"16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S","encoding":"P2PKH (1)","structurally_valid":true,"findings":[{"source":"watchyourback:phishing","title":"WatchYourBack: scam:cryptocashback.org","detail":"Tagged as 'scam' (subcategory: cryptocashback.org) in the WatchYourBack tagging dataset. Sub-source: phishing. File: graphsense-tagpacks/20220510_graphsense_etherscamdb_tagpack.tags.","badge":"scam","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"cryptoscamdb","title":"Phishing: Malware","detail":"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","badge":"phishing","badge_style":"warning","href":"https://github.com/CryptoScamDB/blacklist"},{"source":"real-cats","title":"Real-CATS: Phishing Scam","detail":"Address labeled 'Phishing Scam' in the Real-CATS academic dataset. Total received 12.5752 BTC across the address's lifetime.","badge":"criminal","badge_style":"danger","href":"https://github.com/sjdseu/Real-CATS"},{"source":"watchyourback:bitcoinabuse_other","title":"WatchYourBack: miscabuse","detail":"Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_other. File: bitcoinabuse/20210201_bitcoinabuse.tags.","badge":"abuse","badge_style":"warning","href":"https://github.com/cybersec-code/watchyourback"}]}