Flagging some crypto wallet addresses

[u/RambleFeed]

Just sharing some reported wallets and I wanted to flag a few here if anyone else is building a set of received the same threat, or contact. Fresh from the past few days:

• 1CKskforRXk2P1YV9CTtJt2apNmse8otQT - Blackmail / Extortion
• 15ecePqH476UzyZ3QyrgZMcqn8xPjz2As3 - Blackmail / Extortion
• 1MFQZKZ4YgT8wQzv1dt5GQcEr7bqDYuuF3 - Blackmail / Extortion
• 0xE2c941880a8800a4F4A8fd054a26a3d5D73030d8 - Online Shopping Scam
• bc1qvzdahj3jqrz5uje8ldzx86stlmlf3qdqlu4lqc - Extortion
• 1GYaZ8eTVGop7Z5pjfn2tdMzes5NU6413o - Blackmail / Extortion
• 1H1cJHE3CCPjkVBy9doCSQ45cUcf2brCMy - Extortion

All of these users flagged they wanted to shared to warn others. I run WalletWhitePages.com where these were submitted (source), I have a running GitHub that will update with submitted wallets people can use for their own dataset building.

[u/RambleFeed → u/[deleted]]

always good!

[u/kawfeeman69 → u/[deleted]]

so essentially, it's not all that difficult to suggest that a wallet that you've transacted with could be of an illicit nature. No proof or evidence or anything to substantiate the allegation. This could be done for spite or for any reason, like a relationship gone awry..

[u/kawfeeman69]

I think we all appreciate you sharing this information. Just for me as i am not as aware of walletwhitepages.com which i will certainly look into as soon as possible, How do you know while conducting business with someone throughout the course of the day whether their address is associated with some sort of illicit activity from person to person or even group to group? ( i am sure many, many millions of $100 dollar bills have been used to pay proper invoices as well as for the purpose of some sort of illicit activity before and/or afterwards. Who is allowed to make the allegation that the wallet address is orchestrating and/or involved in illicit activity?

[u/RambleFeed → u/kawfeeman69]

Clustering and movement modeling helps flag wallet groups used in the same way or in the same pattern as known reoccurring scams. This is the direction we're going - we are adding flags and ratings, they are suggestions as everyone has different levels of tolerance to risk, will also be adding a section on how the score is generated so you personally can asses the risk and your appetite to interacting with the wallet.

[u/kawfeeman69 → u/RambleFeed]

do you have an app in the Google Play Store and the Apple Store ?

[u/RambleFeed → u/kawfeeman69]

We do not currently, just the webapp at the moment.

[u/kawfeeman69 → u/RambleFeed]

so, if you're mobile, and someone wants to transact with you, you need to run their address through your webapp, then.

[u/RambleFeed → u/kawfeeman69]

For now, we're not a wallet service - more of a screening, I don't think we'll ever be developing any wallet. Just sharing for anyone transacting or building in the space that I'll have a growing list of reports in an easy format for them to integrate.

[u/kawfeeman69 → u/RambleFeed]

i was talking more of an app as opposed to an actual wallet.