1BXavFhbxCpno2dFpS4BU4NvEJjjqCN8Kd
P2PKH (1)P2PKH · reuse-exposed
P2PKH addresses hide the pubkey behind a SHA-256 + RIPEMD-160 hash UNTIL the first outgoing spend, which reveals it in the signature script or witness data. This address has been spent from, so its pubkey is permanently on chain. Every subsequent UTXO at this address is just as exposed as the moment of first spend.
First revealed at block 588,487 on 2019-08-03 (input_spend).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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WatchYourBack: sextortion:phorpiex
Tagged as 'sextortion' (subcategory: phorpiex) in the WatchYourBack tagging dataset. Sub-source: saveyourself. File: malreports/20210712_phorpiex-saveyourself.tags.
sextortion view -
Reported scammer: Abuse of @haveibeenpawned password leak database
Listed in the Badd-Boyz-Bitcoin-Scammers community blocklist under category 'Abuse of @haveibeenpawned password leak database'. The upstream repo aggregates addresses from sextortion, hacked-email scam, ransomware, and similar low-volume targeted-spam campaigns.
extortion view -
Real-CATS: Blackmail Scam
Address labeled 'Blackmail Scam' in the Real-CATS academic dataset. Total received 0.1563 BTC across the address's lifetime.
criminal view -
WatchYourBack: miscabuse
Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_blackmail-scam. File: bitcoinabuse/20210201_bitcoinabuse.tags.
abuse view
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.