Wallet Risk Report
Is 0x463452…74cb40 safe?
Ethereum wallet scanned 5/25/2026
0/ 100
HIGH RISKNot safe — serious red flags.
0x463452c356322d463b84891ebda33daed274cb40
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
3 risk flags detected
- [GoPlus] On security blacklist
- [GoPlus] Associated with asset theft attacks
- Large single transaction relative to current balance
On-chain activity
Transactions
100
Balance
0.0000
Inbound
90
Outbound
10
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