{"version":1,"address":"3D2sKMHnC6P6XKmC5kohCGZ4FvWMUaZgow","encoding":"P2SH (3)","structurally_valid":true,"findings":[{"source":"watchyourback:scam","title":"WatchYourBack: scam:binjerseygbpeur.com","detail":"Tagged as 'scam' (subcategory: binjerseygbpeur.com) 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 'binjerseygbpeur.com' (http://binjerseygbpeur.com). Trust trading scam site Reported by CryptoScamDB","badge":"scam","badge_style":"danger","href":"https://github.com/CryptoScamDB/blacklist"},{"source":"real-cats","title":"Real-CATS: Ransomware","detail":"Address labeled 'Ransomware' in the Real-CATS academic dataset. Total received 0.0000 BTC across the address's lifetime.","badge":"criminal","badge_style":"danger","href":"https://github.com/sjdseu/Real-CATS"},{"source":"watchyourback:bitcoinabuse_ransomware","title":"WatchYourBack: miscabuse","detail":"Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_ransomware. File: bitcoinabuse/20210201_bitcoinabuse.tags.","badge":"abuse","badge_style":"warning","href":"https://github.com/cybersec-code/watchyourback"}]}