{"version":1,"address":"1Ex3gc7WjFKEnhAUuhHGEZ55Y7jy8Rg88Q","encoding":"P2PKH (1)","structurally_valid":true,"findings":[{"source":"watchyourback:scam","title":"WatchYourBack: scam:doubleinvest.online","detail":"Tagged as 'scam' (subcategory: doubleinvest.online) in the WatchYourBack tagging dataset. Sub-source: scam. File: graphsense-tagpacks/20220510_graphsense_etherscamdb_tagpack.tags.","badge":"scam","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"cryptoscamdb","title":"Scamming: Trust-Trading","detail":"Reported as scamming (Trust-Trading) in CryptoScamDB. Associated with site 'doubleinvest.online' (http://doubleinvest.online). Trust trading scam site - Fake Bitcoin doubler Reported by CryptoScamDB","badge":"scam","badge_style":"danger","href":"https://github.com/CryptoScamDB/blacklist"},{"source":"real-cats","title":"Real-CATS: Impersonation Scam","detail":"Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 0.1680 BTC across the address's lifetime.","badge":"criminal","badge_style":"danger","href":"https://github.com/sjdseu/Real-CATS"}]}