Wallet Risk Report
Is 0x1a0a18…27e416 safe?
Ethereum wallet scanned 5/25/2026
0/ 100
CRITICAL RISKDo not interact — this wallet is dangerous.
0x1a0a18ac4becddbd6389559687d1a73d8927e416
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
4 risk flags detected
- [GoPlus] Linked to phishing activity
- [GoPlus] Associated with asset theft attacks
- Receive-only address — no outbound transactions observed
- Large single transaction relative to current balance
On-chain activity
Transactions
79
Balance
3.7111
Inbound
79
Outbound
0
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