1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq
P2PKH (1)
What we know about this address
2 findings
✓ corroborated by 2 sources
-
WatchYourBack: scam:simbatools.com
Tagged as 'scam' (subcategory: simbatools.com) 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 'simbatools.com' (http://simbatools.com). Trust trading scam & fake Bitcoin doubler - https://app.any.run/tasks/561a0a43-a160-4e7a-920f-53eef602c8ab - Bitcoin address: 1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq Reported by CryptoScamDB
scam view
Chain stats
live
Balance
0.00000000
BTC
Transactions
22
Total received
0.07008411
12 outputs
Total spent
0.07008411
12 inputs
Live chain queries
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