Wallet Risk Report

Is 0x47CE0C…3c2936 safe?

Ethereum wallet scanned 6/6/2026

0/ 100
HIGH RISK

Not safe — serious red flags.

0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936

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 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

3726.0000

Inbound

55

Outbound

45

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Is 0x47CE0C…3c2936 a scam? Risky — Risk 80/100 — CryptoGuard | CryptoGuard