1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
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 547,844 on 2018-10-29 (input_spend).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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WatchYourBack: sextortion:bitcoinwhoswho-report
Tagged as 'sextortion' (subcategory: bitcoinwhoswho-report) in the WatchYourBack tagging dataset. Sub-source: frequently-reported-top-50. File: malreports/20190122_popular-sextortion-addresses.tags.
sextortion view -
WatchYourBack: sextortion:sextortion-spam
Tagged as 'sextortion' (subcategory: sextortion-spam) in the WatchYourBack tagging dataset. Sub-source: sextortion. File: graphsense-tagpacks/20210201_graphsense_sextortion_excello.tags.
sextortion view -
Reported scammer: scam
Listed in the Badd-Boyz-Bitcoin-Scammers community blocklist under category 'scam'. The upstream repo aggregates addresses from sextortion, hacked-email scam, ransomware, and similar low-volume targeted-spam campaigns.
scam view -
Sextortion Spam
Tagged as 'Sextortion Spam' in GraphSense pack 'sextortion_excello' (category: uncategorized, confidence: forensic). Cited source: https://github.com/MatteoRomiti/Sextortion_Spam_Bitcoin
uncategorized view -
Real-CATS: Darknet Market
Address labeled 'Darknet Market' in the Real-CATS academic dataset. Total received 3.5900 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.