39zg8emyzGmKYqsuv3suYCyqX2CAJDJqgw
P2SH (3)
What we know about this address
3 findings
✓ corroborated by 3 sources
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WatchYourBack: scam:airdrop.systems
Tagged as 'scam' (subcategory: airdrop.systems) 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 'airdrop.systems' (http://airdrop.systems). Trust trading scam site. Reported by CryptoScamDB
scam view -
Real-CATS: Social Media Scam
Address labeled 'Social Media Scam' in the Real-CATS academic dataset. Total received 1.4988 BTC across the address's lifetime.
criminal view
Chain stats
live
Balance
0.00000000
BTC
Transactions
27
Total received
1.49884205
19 outputs
Total spent
1.49884205
19 inputs
Live chain queries
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