Wallet Risk Report

Is 0x1da582…2f9b5a safe?

Ethereum wallet scanned 6/9/2026

0/ 100
HIGH RISK

Not safe — serious red flags.

0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a

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

3 risk flags detected

  • [VERDICT] 🟠 RISKY — known mixer / privacy tool (not currently sanctioned)
  • [CryptoGuard] This address is ChipMixer (mixer)
  • [OFAC] Live US Treasury SDN check: this address is NOT currently sanctioned

On-chain activity

Transactions

72

Balance

0.0000

Inbound

40

Outbound

32

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Is 0x1da582…2f9b5a a scam? Risky — Risk 80/100 — CryptoGuard | CryptoGuard