1MZJpMbUJJrXKBfYXxc8aY3sCFwzkVo2Qh
P2PKH (1)
What we know about this address
2 findings
✓ corroborated by 2 sources
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WatchYourBack: scam:btc24ex.pro
Tagged as 'scam' (subcategory: btc24ex.pro) in the WatchYourBack tagging dataset. Sub-source: scam. File: graphsense-tagpacks/20220510_graphsense_etherscamdb_tagpack.tags.
scam view -
Scamming: Exchange
Reported as scamming (Exchange) in CryptoScamDB. Associated with site 'btc24ex.pro' (https://btc24ex.pro). Fake exchange/swap service Reported by CryptoScamDB
scam view
Chain stats
live
Balance
0.00000000
BTC
Transactions
34
Total received
0.14225645
20 outputs
Total spent
0.14225645
20 inputs
Live chain queries
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