3JNMfNGnjb5AaGgcpFb8PLsuSE3NpkH7hL

P2SH (3)

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

WatchYourBack: scam:doubleinvestment.cf

Tagged as 'scam' (subcategory: doubleinvestment.cf) 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 'doubleinvestment.cf' (http://doubleinvestment.cf). Trust trading scam site - btc doubler Reported by CryptoScamDB

scam view
Real-CATS: Impersonation Scam

Address labeled 'Impersonation Scam' in the Real-CATS academic dataset. Total received 0.0095 BTC across the address's lifetime.

criminal view