It seems like the date verification label is not working properly. For example, BTC address 3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt
{"reasons":[{"explanation":"The entity has been associated with multiple dates between 2017-12-08 and 2023-09-29","label":"date-verification","offsets":{"combinedRiskOffset":-2.2717578,"fraudRiskOffset":-2.5904446,"lendingRiskOffset":0.0,"reputationRiskOffset":-1.6113496},"riskElaboration":{"verifiedDates":[{"date":"2017-12-08","source":"The day '3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt' was first seen on the blockchain.","weight":0.6588},{"date":"2023-09-29","source":"The day '3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt' was last seen on the blockchain.","weight":2.25e-2}]}},{"explanation":"The entity has received a total of $3.76e-2 from 1 scammer(s) or threat actor(s).","label":"funded-by-bad-actor","offsets":{"combinedRiskOffset":9.7399324e-2,"fraudRiskOffset":0.0,"lendingRiskOffset":0.0,"reputationRiskOffset":0.13549851},"riskElaboration":{"badFunderDetails":[{"recipient":"3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt","riskDetails":{"address":"14MVEf1X4Qmrpxx6oASqzYzJQZUwwG7Fb5","riskFactors":[{"actorType":"hacker","involvedRiskActivity":{"categoryName":"hacking","description":"Utilizing vulnerabilities in systems to gain unauthorized access, often with the intent of compromising data or executing malicious actions.","rating":"high","subCategory":"exploit"},"mediaPlatformUsed":"Unknown"}]},"sender":"14MVEf1X4Qmrpxx6oASqzYzJQZUwwG7Fb5","totalUsd":3.759999945759773e-2}],"howManyBadFunders":"1","howManyFunders":"473"}}],"riskScores":{"combinedRisk":27.825642,"fraudRisk":27.409555,"lendingRisk":30.0,"reputationRisk":28.524149}}
Hello,
It seems like the date verification label is not working properly. For example, BTC address 3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt
{"reasons":[{"explanation":"The entity has been associated with multiple dates between 2017-12-08 and 2023-09-29","label":"date-verification","offsets":{"combinedRiskOffset":-2.2717578,"fraudRiskOffset":-2.5904446,"lendingRiskOffset":0.0,"reputationRiskOffset":-1.6113496},"riskElaboration":{"verifiedDates":[{"date":"2017-12-08","source":"The day '3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt' was first seen on the blockchain.","weight":0.6588},{"date":"2023-09-29","source":"The day '3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt' was last seen on the blockchain.","weight":2.25e-2}]}},{"explanation":"The entity has received a total of $3.76e-2 from 1 scammer(s) or threat actor(s).","label":"funded-by-bad-actor","offsets":{"combinedRiskOffset":9.7399324e-2,"fraudRiskOffset":0.0,"lendingRiskOffset":0.0,"reputationRiskOffset":0.13549851},"riskElaboration":{"badFunderDetails":[{"recipient":"3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt","riskDetails":{"address":"14MVEf1X4Qmrpxx6oASqzYzJQZUwwG7Fb5","riskFactors":[{"actorType":"hacker","involvedRiskActivity":{"categoryName":"hacking","description":"Utilizing vulnerabilities in systems to gain unauthorized access, often with the intent of compromising data or executing malicious actions.","rating":"high","subCategory":"exploit"},"mediaPlatformUsed":"Unknown"}]},"sender":"14MVEf1X4Qmrpxx6oASqzYzJQZUwwG7Fb5","totalUsd":3.759999945759773e-2}],"howManyBadFunders":"1","howManyFunders":"473"}}],"riskScores":{"combinedRisk":27.825642,"fraudRisk":27.409555,"lendingRisk":30.0,"reputationRisk":28.524149}}
This address 3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt was last seen on the blockchain on 10/13: https://www.blockchain.com/explorer/addresses/btc/3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt
but the API is returning a different date for last seen on blockchain.