3D2sKMHnC6P6XKmC5kohCGZ4FvWMUaZgow

P2SH (3)

What we know about this address 4 findings ✓ corroborated by 3 sources

WatchYourBack: scam:binjerseygbpeur.com

Tagged as 'scam' (subcategory: binjerseygbpeur.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 'binjerseygbpeur.com' (http://binjerseygbpeur.com). Trust trading scam site Reported by CryptoScamDB

scam view
Real-CATS: Ransomware

Address labeled 'Ransomware' in the Real-CATS academic dataset. Total received 0.0000 BTC across the address's lifetime.

criminal view
WatchYourBack: miscabuse

Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_ransomware. File: bitcoinabuse/20210201_bitcoinabuse.tags.

abuse view