1BCyeBSRemVWFPrd4SQFnDYFTuTdxmhd7W

P2PKH (1)

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

WatchYourBack: scam:btc-gift.net

Tagged as 'scam' (subcategory: btc-gift.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 'btc-gift.net' (http://btc-gift.net). Trust trading scam site Reported by CryptoScamDB

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Real-CATS: Impersonation Scam

Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 1.1678 BTC across the address's lifetime.

criminal view