{"version":1,"address":"17QAWGVpFV4gZ25NQug46e5mBho4uDP6MD","encoding":"P2PKH (1)","structurally_valid":true,"findings":[{"source":"opensanctions","title":"OpenSanctions: Israel Sanctioned Crypto Wallets List","detail":"On the OpenSanctions consolidated sanctions list, dataset 'Israel Sanctioned Crypto Wallets List'. Schema: CryptoWallet. Sanctions: 2021-06-30","badge":"sanctioned","badge_style":"danger","href":"/lists/sanctioned"},{"source":"watchyourback:20210430_hamas","title":"WatchYourBack: terrorism:hamas-fto","detail":"Tagged as 'terrorism' (subcategory: hamas-fto) in the WatchYourBack tagging dataset. Sub-source: 20210430_hamas. File: malreports/20210430_hamas.tags.","badge":"terrorism","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"real-cats","title":"Real-CATS: Terrorism","detail":"Address labeled 'Terrorism' in the Real-CATS academic dataset. Total received 1.0982 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"}]}