18qBfymUEaqResPzwHGP3crvcrtDVXsWnG

P2PKH (1)

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

WatchYourBack: scam:bakktplatform.io

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

scam view
Phishing: Bakkt

Reported as phishing (Bakkt) in CryptoScamDB. Associated with site 'bakktplatform.io' (http://bakktplatform.io). Fake Bakkt website - see https://discourse.trustory.io/t/best-trustories-of-the-week-10/634/61 Reported by CryptoScamDB

phishing view
Real-CATS: Phishing Scam

Address labeled 'Phishing Scam' in the Real-CATS academic dataset. Total received 0.0000 BTC across the address's lifetime.

criminal view