{"version":1,"address":"1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da","encoding":"P2PKH (1)","structurally_valid":true,"findings":[{"source":"watchyourback:20211020_cron","title":"WatchYourBack: scam:elon-musk-10x-scam","detail":"Tagged as 'scam' (subcategory: elon-musk-10x-scam) in the WatchYourBack tagging dataset. Sub-source: 20211020_cron. File: cron/20211020_cron.tags.","badge":"scam","badge_style":"danger","href":"https://github.com/cybersec-code/watchyourback"},{"source":"watchyourback:scam","title":"WatchYourBack: scam:musk.plus","detail":"Tagged as 'scam' (subcategory: musk.plus) 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 'musk.fund' (http://musk.fund). Trust trading scam site Reported by CryptoScamDB","badge":"scam","badge_style":"danger","href":"https://github.com/CryptoScamDB/blacklist"},{"source":"real-cats","title":"Real-CATS: Giveaway Scam","detail":"Address labeled 'Giveaway Scam' in the Real-CATS academic dataset. Total received 28.2190 BTC across the address's lifetime.","badge":"criminal","badge_style":"danger","href":"https://github.com/sjdseu/Real-CATS"}]}