{"version":1,"address":"17vzpL7n29egdeJF1hvUE4tKV81MqsW4wF","encoding":"P2PKH (1)","structurally_valid":true,"findings":[{"source":"watchyourback:frequently-reported-top-50","title":"WatchYourBack: sextortion:bitcoinwhoswho-report","detail":"Tagged as 'sextortion' (subcategory: bitcoinwhoswho-report) in the WatchYourBack tagging dataset. Sub-source: frequently-reported-top-50. File: malreports/20190122_popular-sextortion-addresses.tags.","badge":"sextortion","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"watchyourback:sextortion","title":"WatchYourBack: sextortion:sextortion-spam","detail":"Tagged as 'sextortion' (subcategory: sextortion-spam) in the WatchYourBack tagging dataset. Sub-source: sextortion. File: graphsense-tagpacks/20210201_graphsense_sextortion_excello.tags.","badge":"sextortion","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"badd-boyz","title":"Reported scammer: scam","detail":"Listed in the Badd-Boyz-Bitcoin-Scammers community blocklist under category 'scam'. The upstream repo aggregates addresses from sextortion, hacked-email scam, ransomware, and similar low-volume targeted-spam campaigns.","badge":"scam","badge_style":"warning","href":"https://github.com/mitchellkrogza/Badd-Boyz-Bitcoin-Scammers"},{"source":"graphsense:sextortion_excello","title":"Sextortion Spam","detail":"Tagged as 'Sextortion Spam' in GraphSense pack 'sextortion_excello' (category: uncategorized, confidence: forensic). Cited source: https://github.com/MatteoRomiti/Sextortion_Spam_Bitcoin","badge":"uncategorized","badge_style":"secondary","href":"https://github.com/MatteoRomiti/Sextortion_Spam_Bitcoin"},{"source":"real-cats","title":"Real-CATS: Blackmail Scam","detail":"Address labeled 'Blackmail Scam' in the Real-CATS academic dataset. Total received 1.5784 BTC across the address's lifetime.","badge":"criminal","badge_style":"danger","href":"https://github.com/sjdseu/Real-CATS"},{"source":"watchyourback:bitcoinabuse_blackmail-scam","title":"WatchYourBack: miscabuse","detail":"Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_blackmail-scam. File: bitcoinabuse/20210201_bitcoinabuse.tags.","badge":"abuse","badge_style":"warning","href":"https://github.com/cybersec-code/watchyourback"},{"source":"watchyourback:20220506_blockchain-iocs","title":"WatchYourBack: pending","detail":"Tagged as 'pending' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: 20220506_blockchain-iocs. File: pending/20220506_blockchain-iocs.tags.","badge":"pending review","badge_style":"secondary","href":"https://github.com/cybersec-code/watchyourback"}]}