18oVCJ1h7MzpPk899FJiTWRb7Wm3FU8fjS
P2PKH (1)
What we know about this address
3 findings
✓ corroborated by 3 sources
-
WatchYourBack: scam:gift-btc.net
Tagged as 'scam' (subcategory: gift-btc.net) 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 'gift-btc.net' (http://gift-btc.net). Trust trading scam site Reported by CryptoScamDB
scam view -
Real-CATS: Impersonation Scam
Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 0.1000 BTC across the address's lifetime.
criminal view
Chain stats
live
Balance
0.00000000
BTC
Transactions
2
Total received
0.10000000
1 outputs
Total spent
0.10000000
1 inputs
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.