Wallet Risk Report

Is 0x098B71…3E2f96 safe?

Ethereum wallet scanned 6/9/2026

0/ 100
CRITICAL RISK

Do not interact — this wallet is dangerous.

0x098B716B8Aaf21512996dC57EB0615e2383E2f96

Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)

2 risk flags detected

  • [VERDICT] 🔴 DANGER — sanctioned mixer, illegal to interact with
  • [CryptoGuard] This address is Ronin Bridge Exploiter (exploit) — currently on the US Treasury OFAC SDN list

On-chain activity

Transactions

100

Balance

101.8025

Inbound

53

Outbound

47

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