{"version":1,"address":"19wt8vVvEDLEgp766s7q67nwNG5WyYQNgo","encoding":"P2PKH (1)","structurally_valid":true,"findings":[{"source":"watchyourback:scam","title":"WatchYourBack: scam:spacex.delivery","detail":"Tagged as 'scam' (subcategory: spacex.delivery) in the WatchYourBack tagging dataset. Sub-source: scam. File: graphsense-tagpacks/20220510_graphsense_etherscamdb_tagpack.tags.","badge":"scam","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"cryptoscamdb","title":"Scamming: Trust-Trading","detail":"Reported as scamming (Trust-Trading) in CryptoScamDB. Associated with site 'spacex.delivery' (http://spacex.delivery). Trust trading scam site Reported by CryptoScamDB","badge":"scam","badge_style":"danger","href":"https://github.com/CryptoScamDB/blacklist"},{"source":"real-cats","title":"Real-CATS: Giveaway Scam","detail":"Address labeled 'Giveaway Scam' in the Real-CATS academic dataset. Total received 0.3787 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"}]}