1CKK4yMGjcbzEG8hWSdtNSQcoV8PDiGzDk

P2PKH (1)

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

WatchYourBack: scam:crypto-positive.club

Tagged as 'scam' (subcategory: crypto-positive.club) 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 'crypto-positive.club' (http://crypto-positive.club). Trust trading scam site Reported by CryptoScamDB

scam view
Real-CATS: Impersonation Scam

Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 0.5440 BTC across the address's lifetime.

criminal view