1AfroW44dzHkjgbLEMLB3EvGDFegfkRewM

P2PKH (1)

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

WatchYourBack: scam:cryptongram.org

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

scam view
Phishing: Telegram

Reported as phishing (Telegram) in CryptoScamDB. Associated with site 'cryptongram.org' (http://cryptongram.org). Fake Telegram crowdsale site (bitcoin) Reported by CryptoScamDB

phishing view
Real-CATS: Phishing Scam

Address labeled 'Phishing Scam' in the Real-CATS academic dataset. Total received 0.0028 BTC across the address's lifetime.

criminal view