1BXavFhbxCpno2dFpS4BU4NvEJjjqCN8Kd

P2PKH (1)

What we know about this address 4 findings ✓ corroborated by 3 sources

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