1LuzEzN1Kk8gSCQu4Zh7EC7LbFrLwbnpq

P2PKH (1)

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

WatchYourBack: scam:btcexcelinvest.com

Tagged as 'scam' (subcategory: btcexcelinvest.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 'btcexcelinvest.com' (http://btcexcelinvest.com). Trust trading scam site - Fake Bitcoin doubler Reported by CryptoScamDB

scam view
Real-CATS: Impersonation Scam

Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 12.1772 BTC across the address's lifetime.

criminal view