Wallet Risk Report

Is 0x12D66f…16B8Fc safe?

Ethereum wallet scanned 6/13/2026

0/ 100
HIGH RISK

Not safe — serious red flags.

0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc

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

4 risk flags detected

  • [VERDICT] 🟠 RISKY — known mixer / privacy tool (not currently sanctioned)
  • [CryptoGuard] This address is Tornado Cash 0.1 ETH (mixer)
  • [OFAC] Live US Treasury SDN check: this address is NOT currently sanctioned
  • [Context] Tornado Cash contracts were added to OFAC SDN in Aug 2022 and removed in Mar 2025 following a 5th Circuit ruling. Still treated as HIGH risk: legitimate uses exist but it's also a common money-laundering tool.

On-chain activity

Transactions

100

Balance

565.6000

Inbound

33

Outbound

67

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Is 0x12D66f…16B8Fc a scam? Risky — Risk 80/100 — CryptoGuard | CryptoGuard