0x71C7656EC7ab88b098defB751B7401B5f6d8976F
Worth a closer look
The available record contains elevated risk indicators. The category breakdown shows what contributes to this score. Mixers / tumblers is the strongest indicator, followed by scam / fraud / phishing.
Recorded risk score 46 out of 100.Record
illustrativeIllustrative wallet
Example data to demonstrate a report. These values do not describe the address shown.
Example data to demonstrate a report.
Categories
Separate indicators, not a sumTornado Cash, ChipMixer, Wasabi, etc..
Known scams, rug pulls, drainers.
Non-KYC exchanges, risky P2P.
Exchange hacks, bridge exploits, drains.
Coinbase, Binance, Kraken, Uniswap, etc..
Your next step
Review the strongest indicators and seek additional information about the wallet.
- Checked
- Example
- Link works until
- 30 days after a check
- Reference
- sample
- Verification hash
- EXAMPLE-REPORT